OFAC UID 51665 · SDN · Entity
JOINT STOCK COMPANY BANK UNITED CAPITAL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Addresses
- Bldg. 2, Letter A, Gzhatskaya, 21 Saint Petersburg 195220 Russia
Identifiers
- Legal Entity Number: 25340011K39ECHPV7N75
- Registration Number: 1027800003505 (Russia)
- Tax ID No.: 7831001013 (Russia)
- SWIFT/BIC: UNCLRU2P
- Website: www.okbank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution