Lists › OFAC SDN › ofac_sdn-51749
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51749.
Programs
Names and aliases
| JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY | primary |
| JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY | alias (strong) |
| JSCB SLAVIA | alias (strong) |
Identifiers
| Legal Entity Number | 2534004K7RR0YWR1QL22 | |
| Registration Number | 1027739228758 | Russia |
| Tax ID No. | 7726000596 | Russia |
| SWIFT/BIC | SJSMRUMM |
Details
| Countries |  Russia |
| Addresses | ul. Kedrova 5A Moscow 117292 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.