Lists › OFAC SDN › ofac_sdn-51738
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51738.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY | primary |
| TEKHNOKHIMBANK | alias (strong) |
| PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY | alias (strong) |
Identifiers
| Legal Entity Number | 253400D38E021531V531 | |
| Registration Number | 1027800000194 | Russia |
| Tax ID No. | 7831000080 | Russia |
| SWIFT/BIC | ITEHRU2P |
Details
| Countries |  Russia |
| Addresses | Zarorodniy Prospekt 46, korp 2, liter B Saint Petersburg 19119 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.