EAST WEST UNITED BANK SA
- 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
- Villa Foch 10 Blvd Joseph II Luxembourg L-1840 Luxembourg
Identifiers
- Registration Number: B 12049 (Luxembourg)
- V.A.T. Number: LU 12023787 (Luxembourg)
- Legal Entity Number: 549300S54HVJT5564C37
- Identification Number: 4R1MXL.99999.SL.442 (Luxembourg)
- Target Type: Financial Institution
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- SWIFT/BIC: EWUBLULL
Remarks
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)