OFAC UID 45811 · SDN · Entity
JOINT STOCK COMPANY POST BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Nov 2, 2023
Also known as
- POST BANK JSC · a.k.a.
- POCHTA BANK · a.k.a.
Addresses
- Preobrazhenskaya ploshchad, 8 Moscow 107061 Russia
Identifiers
- Registration Number: 1023200000010 (Russia)
- Tax ID No.: 3232005484 (Russia)
- Legal Entity Number: 2534001VHLQ1L34HNW95
- Identification Number: DN2Q9U.99999.SL.643 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: POSBRUMM