Lists › OFAC SDN › ofac_sdn-51666
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51666.
Programs
Names and aliases
| JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY | primary |
Identifiers
| Legal Entity Number | 253400HTRLA4RF06MG88 | |
| Registration Number | 1027700458224 | Russia |
| Tax ID No. | 7703211482 | Russia |
| SWIFT/BIC | NARNRUMM |
Details
| Countries |  Russia |
| Addresses | 60 Letiya Oktyabrya Blvd., 10A Moscow 117292 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.