Lists › OFAC SDN › ofac_sdn-51785
JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51785.
Programs
Names and aliases
| JOINT STOCK COMPANY COMMERCIAL BANK URAL FD | primary |
Identifiers
| Legal Entity Number | 2534003K6H2HYV034349 | |
| Registration Number | 1025900000048 | Russia |
| Tax ID No. | 5902300072 | Russia |
| SWIFT/BIC | JSCORU4P |
Details
| Countries |  Russia |
| Addresses | 64 Ul Lenina Perm 614990 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.