OFAC UID 47549 · SDN · Entity
PUBLIC JOINT STOCK COMPANY SPB BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 23, 2024
Also known as
- ALOR BANK · a.k.a.
Addresses
- 38 Dolgorukovskaya str., bld. 1 Moscow 127006 Russia
Identifiers
- Registration Number: 1037700041323 (Russia)
- Tax ID No.: 7831000034 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Target Type: Financial Institution
- SWIFT/BIC: RTSBRUMM
- Website: www.spbbank.com