Lists › OFAC SDN › ofac_sdn-51753
JOINT STOCK COMPANY GUTA BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51753.
Programs
Names and aliases
| JOINT STOCK COMPANY GUTA BANK | primary |
Identifiers
| Legal Entity Number | 253400C9UUE0CK2K7D34 | |
| Registration Number | 1026900005307 | Russia |
| Tax ID No. | 6905011218 | Russia |
| SWIFT/BIC | TJSBRUMM |
Details
| Countries |  Russia |
| Addresses | Building 3, Orlikov Lane 5 Moscow 107078 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.