JOINT STOCK COMPANY RUSSIAN STANDARD BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 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
- 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
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 01 Jan 1992
- Target Type: Financial Institution