OFAC UID 22505 · SDN · Entity
JOINT STOCK COMMERCIAL BANK RUBLEV
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Also known as
- BANK RUBLEV · a.k.a.
- RUBLEV BANK · a.k.a.
- JSC CB 'RUBLEV' · a.k.a.
- AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV · a.k.a.
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)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- BIK (RU): 044525253
- SWIFT/BIC: COUERUMM