OFAC UID 51656 · SDN · Entity
RUSSIAN UNIVERSAL BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- RUSUNIVERSALBANK · a.k.a.
Addresses
- M. Kazannyj Per., 14, Str. 1 Moscow 105064 Russia
Identifiers
- Legal Entity Number: 253400YYHA5GJQB46R62
- Registration Number: 1027739671288 (Russia)
- Tax ID No.: 7718120593 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: RUNIRUMM
- Website: www.rubank.ru