OFAC UID 45896 · SDN · Entity
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Addresses
- Ul. Tkatskaya 36 Moscow 105187 Russia
Identifiers
- Tax ID No.: 7707056547 (Russia)
- Registration Number: 1027739210630 (Russia)
- Legal Entity Number: 549300F4ZEG3A9JDGZ08
- SWIFT/BIC: RSJSRUMM
- Website: www.rsb.ru
- Website: russianstandard.com
- Target Type: Financial Institution
- Organization Established Date: 01 Jan 1992
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.