Lists › OFAC SDN › ofac_sdn-51806
COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51806.
Programs
Names and aliases
| COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY | primary |
Identifiers
| Legal Entity Number | 253400W3H9DQ3UWGF192 | |
| Registration Number | 1024300000042 | Russia |
| Tax ID No. | 4346013603 | Russia |
| SWIFT/BIC | KHOARU22 |
Details
| Countries |  Russia |
| Addresses | Ul. Uritskogo 40 Kirov 610002 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.