OFAC UID 44267 · SDN · Entity
JOINT STOCK COMPANY LOCKO BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 2023
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.
- SWIFT/BIC: CLOKRUMM
- Website: http://www.lockobank.ru
- Organization Established Date: 1994
- Target Type: Financial Institution