OFAC UID 51464 · SDN · Entity

NEW MOSCOW BANK

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

Addresses

  • Bolshoy Savvinsky Per., D. 2-4-6, P. 10 Moscow 119435 Russia

Identifiers

  • Legal Entity Number: 253400DPF6NDJQ654T78
  • Registration Number: 1027700128796 (Russia)
  • Tax ID No.: 7703008207 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: NEWMRUMM
  • Website: www.nmbank.ru
  • Target Type: Financial Institution