JOINT STOCK COMPANY LOCKO BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 2023
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Leningrad Prosp, D 39 building 80 Moscow 125167 Russia
Identifiers
- Registration Number: 1057711014195 (Russia)
- Tax ID No.: 7750003943 (Russia)
- Legal Entity Number: 253400BCBR616MTH6594 (Russia)
- Identification Number: 3QL4V4.99999.SL.643 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 1994
- Target Type: Financial Institution
- SWIFT/BIC: CLOKRUMM
- Website: http://www.lockobank.ru