Lists › OFAC SDN › ofac_sdn-51789
JOINT STOCK COMPANY BANK ACCEPT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51789.
Programs
Names and aliases
| JOINT STOCK COMPANY BANK ACCEPT | primary |
Identifiers
| Legal Entity Number | 253400VYARQB5WNTUU06 | |
| Registration Number | 1025400000427 | Russia |
| Tax ID No. | 5405114781 | Russia |
| SWIFT/BIC | AJSCRU55 |
Details
| Countries |  Russia |
| Addresses | 14 Ul Sovetskaya Novosibirsk 630099 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.