Lists › OFAC SDN › ofac_sdn-51656
RUSSIAN UNIVERSAL BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51656.
Programs
Names and aliases
| RUSSIAN UNIVERSAL BANK | primary |
| RUSUNIVERSALBANK | alias (strong) |
Identifiers
| Legal Entity Number | 253400YYHA5GJQB46R62 | |
| Registration Number | 1027739671288 | Russia |
| Tax ID No. | 7718120593 | Russia |
| SWIFT/BIC | RUNIRUMM |
Details
| Countries |  Russia |
| Addresses | M. Kazannyj Per., 14, Str. 1 Moscow 105064 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.