Lists › OFAC SDN › ofac_sdn-51760
ROSSITA BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51760.
Programs
Names and aliases
| ROSSITA BANK | primary |
| RUSSITA BANK | alias (strong) |
| RUSSITABANK LTD | alias (strong) |
Identifiers
| Legal Entity Number | 253400D9TTHM66P87109 | |
| Registration Number | 1027739254036 | Russia |
| Tax ID No. | 7730067441 | Russia |
| SWIFT/BIC | RICIRUMM |
Details
| Countries |  Russia |
| Addresses | ul. 1-ya Brestskaya 22 Moscow 125047 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.