OFAC UID 45787 · SDN · Entity
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Also known as
- RUSREGIONBANK JSC · a.k.a.
Addresses
- d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1 Moscow 108814 Russia
- 9 Floor, Kaluzhskaya ploshchad 1, korpus 1 Moscow 119049 Russia
Identifiers
- Registration Number: 1026000001983 (Russia)
- Identification Number: QGIJHO.99999.SL.643 (Russia)
- Tax ID No.: 6017000271 (Russia)
- Target Type: Financial Institution
- SWIFT/BIC: RRBKRU21
- Website: www.rrbank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.