OFAC UID 34504 · SDN · Entity
PAO ROSGOSSTRAKH BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK · a.k.a.
- RUSS-BANK · f.k.a.
Addresses
- Stroenie 2, 43 Myasnickaya ul. Moscow 107078 Russia
Identifiers
- Tax ID No.: 7718105676 (Russia)
- Registration Number: 1027739004809 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: RUIDRUMM
- Website: www.rgsbank.ru
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)