OFAC UID 51458 · SDN · Entity

FORA BANK JOINT STOCK COMMERCIAL BANK

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

Addresses

  • Zubovsky Boulevard, 25 Moscow 119021 Russia

Identifiers

  • Legal Entity Number: 253400USPWD55XXK2223
  • Registration Number: 1027739553764 (Russia)
  • Tax ID No.: 7704113772 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: FOJSRUMM
  • Website: www.forabank.ru