Lists › OFAC SDN › ofac_sdn-51665
JOINT STOCK COMPANY BANK UNITED CAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51665.
Programs
Names and aliases
| JOINT STOCK COMPANY BANK UNITED CAPITAL | primary |
Identifiers
| Legal Entity Number | 25340011K39ECHPV7N75 | |
| Registration Number | 1027800003505 | Russia |
| Tax ID No. | 7831001013 | Russia |
| SWIFT/BIC | UNCLRU2P |
Details
| Countries |  Russia |
| Addresses | Bldg. 2, Letter A, Gzhatskaya, 21 Saint Petersburg 195220 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.