OFAC UID 51664 · SDN · Entity

BCS BANK AO

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

Addresses

  • Building 1, Prospect Mira, 69 Moscow 105064 Russia

Identifiers

  • Legal Entity Number: 253400AU1YFUM0C4QG84
  • Registration Number: 1055400000369 (Russia)
  • Tax ID No.: 5460000016 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: BCSBRU55
  • Website: bank.bcs.ru