Lists › OFAC SDN › ofac_sdn-51683
WAYBANK JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51683.
Programs
Names and aliases
| WAYBANK JSC | primary |
| CB RENTA BANK JSC | alias (strong) |
Identifiers
| Legal Entity Number | 253400MZGXN18GHCN57 | |
| Registration Number | 1027744003231 | Russia |
| Tax ID No. | 7744003007 | Russia |
| SWIFT/BIC | WJCMRUMM |
Details
| Countries |  Russia |
| Addresses | Pyatnitskaya street, 57, b.1. Moscow 115184 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.