Lists › OFAC SDN › ofac_sdn-51819
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51819.
Programs
Names and aliases
| JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK | primary |
Identifiers
| Legal Entity Number | 253400QH144H9FB5UK28 | |
| Registration Number | 1022400000160 | Russia |
| Tax ID No. | 2447002227 | Russia |
| SWIFT/BIC | EUJKRU55 |
Details
| Countries |  Russia |
| Addresses | Pom. 25-26-27, 62 Karla Marksa Ul. Krasnoyarsk 660049 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.