Lists › OFAC SDN › ofac_sdn-51774
LIMITED LIABILITY COMPANY BANK ORANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51774.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BANK ORANGE | primary |
Identifiers
| Legal Entity Number | 253400D0R1WTEK19WM57 | |
| Registration Number | 1023800000322 | Russia |
| Tax ID No. | 3803202000 | Russia |
| SWIFT/BIC | PRSBRU2P |
Details
| Countries |  Russia |
| Addresses | Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A Saint Petersburg 190013 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.