Lists › OFAC SDN › ofac_sdn-51794
JOINT STOCK COMPANY BANK FINSERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51794.
Programs
Names and aliases
| JOINT STOCK COMPANY BANK FINSERVICE | primary |
Identifiers
| Legal Entity Number | 253400BT1SKX0A889G06 | Russia |
| Registration Number | 1087711000013 | Russia |
| Tax ID No. | 7750004270 | Russia |
| SWIFT/BIC | KOMXRUMM |
Details
| Countries |  Russia |
| Addresses | 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay Moscow 121151 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.