OFAC UID 47524 · SDN · Entity
BANK ROSTFINANCE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- KAVKAZSKY KOMSELKHOZBANK · a.k.a.
- OOO CB ROSTFINANS · a.k.a.
- ROSTFINANS · a.k.a.
- LLC COMMERCIAL BANK ROSTFINANCE · a.k.a.
Addresses
- St 1st Mayskaya 13a/11a Rostov-on-Don 344037 Russia
Identifiers
- Legal Entity Number: 253400LTWKWWN6SQCF62
- Tax ID No.: 2332006024 (Russia)
- Registration Number: 1022300003021 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: ROSFRU2A
- Website: www.rostfinance.ru