Lists › OFAC SDN › ofac_sdn-51663
INTERSTATE BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51663.
Programs
Names and aliases
| INTERSTATE BANK | primary |
| MEZHGOSUDARSTVENNYI BANK | alias (strong) |
Identifiers
| Registration Number | 1027739567228 | Russia |
| Tax ID No. | 7700076777 | Russia |
| Legal Entity Number | 253400RP1GTPC8W8AT76 | |
| SWIFT/BIC | INEARUMM |
Details
| Countries |  Russia |
| Addresses | 15, Shukov Street Moscow 115162 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.