Lists › OFAC SDN › ofac_sdn-51764
COMMERCIAL JOINT STOCK BANK VIKING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51764.
Programs
Names and aliases
| COMMERCIAL JOINT STOCK BANK VIKING | primary |
Identifiers
| Legal Entity Number | 253400FBCYVAJS5W8Q06 | |
| Registration Number | 1027800000250 | Russia |
| Tax ID No. | 7831000098 | Russia |
| SWIFT/BIC | VKNGRU2P |
Details
| Countries |  Russia |
| Addresses | Vladimirsky Av 17 Saint Petersburg 191002 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.