Lists › OFAC SDN › ofac_sdn-51695
BRATSKY NARODNY BANK JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51695.
Programs
Names and aliases
| BRATSKY NARODNY BANK JSC | primary |
Identifiers
| Registration Number | 1023800000069 | Russia |
| Tax ID No. | 3803202031 | Russia |
| SWIFT/BIC | BRATRU6B |
Details
| Countries | |
| Addresses | ul. 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.