Lists › OFAC SDN › ofac_sdn-51812
VITABANK PJSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51812.
Programs
Names and aliases
| VITABANK PJSC | primary |
Identifiers
| Legal Entity Number | 253400V0NM3W1NJVVD50 | |
| Registration Number | 1027800000183 | Russia |
| Tax ID No. | 7831000147 | Russia |
| SWIFT/BIC | VITARU2P |
Details
| Countries |  Russia |
| Addresses | Room 2, Ulyanovykh Street, 1 Podolsk 142116 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.