Lists › OFAC SDN › ofac_sdn-51839
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51839.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA | primary |
Identifiers
| Legal Entity Number | 253400K8490BM0R69348 | |
| Registration Number | 1027739120199 | Russia |
| Tax ID No. | 7729003482 | Russia |
| SWIFT/BIC | DERZRUMM |
Details
| Countries |  Russia |
| Addresses | 2 Bldg 9 Bolshoy Savvinskiy Lane Moscow 119435 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.