ListsOFAC SDN › ofac_sdn-51695

BRATSKY NARODNY BANK JSC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51695.

Programs

RUSSIA-EO14024

Names and aliases

BRATSKY NARODNY BANK JSCprimary

Identifiers

Registration Number1023800000069Russia
Tax ID No.3803202031Russia
SWIFT/BICBRATRU6B

Details

CountriesRussia Russia
Addressesul. Komsomolskaya 43 Bratsk 665717 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.