Lists › OFAC SDN › ofac_sdn-51667
NATIONAL STANDARD BANK JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51667.
Programs
Names and aliases
| NATIONAL STANDARD BANK JOINT STOCK COMPANY | primary |
Identifiers
| Legal Entity Number | 25340031R6A1E6TW7M44 | |
| Registration Number | 1157700006650 | Russia |
| Tax ID No. | 7750056688 | Russia |
| SWIFT/BIC | CBNNRUMM |
Details
| Countries |  Russia |
| Addresses | Building 57-Building 2-3, Party Lane 1 Moscow 115093 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.