OFAC UID 46005 · SDN · Entity
EAST WEST UNITED BANK SA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
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)
- SWIFT/BIC: EWUBLULL
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
Remarks
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)