OFAC UID 16681 · SDN · Entity
BANK ROSSIYA
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Mar 20, 2014
Also known as
- AKTSIONERNY BANK RUSSIAN FEDERATION · f.k.a.
- AB ROSSIYA, OAO · a.k.a.
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA · a.k.a.
Addresses
- 2 Liter A Pl. Rastrelli Saint Petersburg 191124 Russia
Identifiers
- Government Gazette Number: 09804148 (Russia)
- Tax ID No.: 7831000122 (Russia)
- Registration ID: 1027800000084 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: ROSYRU2P
- Website: www.abr.ru
- Email Address: bank@abr.ru