Lists › OFAC SDN › ofac_sdn-51664
BCS BANK AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51664.
Programs
Names and aliases
| BCS BANK AO | primary |
Identifiers
| Legal Entity Number | 253400AU1YFUM0C4QG84 | |
| Registration Number | 1055400000369 | Russia |
| Tax ID No. | 5460000016 | Russia |
| SWIFT/BIC | BCSBRU55 |
Details
| Countries |  Russia |
| Addresses | Building 1, Prospect Mira, 69 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.