Lists › OFAC SDN › ofac_sdn-51809
CORPORATE FINANCE BANK LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51809.
Programs
Names and aliases
| CORPORATE FINANCE BANK LLC | primary |
Identifiers
| Legal Entity Number | 2534003AVNMLD4D2KU43 | |
| Registration Number | 1027739542050 | Russia |
| Tax ID No. | 7704111969 | Russia |
| SWIFT/BIC | FABARUMM |
Details
| Countries |  Russia |
| Addresses | 2/10, Build., St. Krasnaya Presnya, 24 Moscow 123376 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.