Lists › OFAC SDN › ofac_sdn-51464
NEW MOSCOW BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51464.
Programs
Names and aliases
| NEW MOSCOW BANK | primary |
Identifiers
| Legal Entity Number | 253400DPF6NDJQ654T78 | |
| Registration Number | 1027700128796 | Russia |
| Tax ID No. | 7703008207 | Russia |
| SWIFT/BIC | NEWMRUMM |
Details
| Countries |  Russia |
| Addresses | Bolshoy Savvinsky Per., D. 2-4-6, P. 10 Moscow 119435 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.