Lists › OFAC SDN › ofac_sdn-51718
JOINT STOCK COMPANY AUTO FINANCE BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51718.
Programs
Names and aliases
| JOINT STOCK COMPANY AUTO FINANCE BANK | primary |
| JOINT STOCK COMPANY RN BANK | alias (weak) |
| CLOSED JOINT STOCK COMPANY BANK SIBIR | alias (weak) |
Identifiers
| Legal Entity Number | 25340001RLM1RS3CX190 | |
| Registration Number | 1025500003737 | Russia |
| Tax ID No. | 5503067018 | Russia |
| SWIFT/BIC | RNBKRUMM |
Details
| Countries |  Russia |
| Addresses | 29 Serebryanicheskaya nab. Moscow 109028 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.