Lists › OFAC SDN › ofac_sdn-51768
JOINT STOCK COMPANY ROYAL CREDIT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51768.
Programs
Names and aliases
| JOINT STOCK COMPANY ROYAL CREDIT BANK | primary |
| DZEMGI | alias (weak) |
Identifiers
| Registration Number | 1022700000685 | Russia |
| Tax ID No. | 2703006553 | Russia |
| SWIFT/BIC | ROCERU33 |
Details
| Countries |  Russia |
| Addresses | 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B Vladivostok 690068 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.