OFAC UID 51454 · SDN · Entity

CENTROCREDIT BANK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Addresses

  • Bld. 1, St Pyatnitskaya, 31/2 Moscow 119017 Russia

Identifiers

  • Legal Entity Number: 253400ES6B5GGK2A4506
  • Registration Number: 1027739198387 (Russia)
  • Tax ID No.: 1027739198387 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: CKBBRUMM
  • Website: www.ccb.ru