JOINT STOCK COMMERCIAL BANK RUBLEV
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- BANK RUBLEV
- RUBLEV BANK
- JSC CB 'RUBLEV'
- AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
Addresses
- Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya Moscow 105066 Russia
- 12 Sevastopol Street Simferopol Crimea Ukraine
- 6 Gogol Street Sevastopol Crimea Ukraine
Identifiers
- Registration ID: 1027700159233 (Russia)
- Government Gazette Number: 40100094 (Russia)
- Tax ID No.: 7744001151 (Russia)
- BIK (RU): 044525253
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: COUERUMM