Lists › OFAC SDN › ofac_sdn-51722
RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51722.
Programs
Names and aliases
| RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK | primary |
| ROSDORBANK | alias (strong) |
Identifiers
| Legal Entity Number | 253400D214P5D31NSL16 | |
| Registration Number | 1027739857958 | Russia |
| Tax ID No. | 7718011918 | Russia |
| SWIFT/BIC | ROSORUMM |
Details
| Countries |  Russia |
| Addresses | Dubininskaya Street 86 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.