SVIAZ-BANK

List: CONSOLIDATED
Type: Entity
Programs: UKRAINE-EO13662
Designated: pre-2016

Also known as

SVIAZ-BANK AKB PAO · a.k.a.
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) · a.k.a.
INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES · a.k.a.

Addresses

7 Tverskaya ul. Moscow 125375 Russia

Identifiers

Public Registration Number: 1027700159288
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination -: Subject to Directive 1
SWIFT/BIC: SVIZRUMM
Website: sviaz-bank.ru

Remarks

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)