OFAC UID 51683 · SDN · Entity

WAYBANK JSC

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

Also known as

  • CB RENTA BANK JSC · a.k.a.

Addresses

  • Pyatnitskaya street, 57, b.1. Moscow 115184 Russia

Identifiers

  • Legal Entity Number: 253400MZGXN18GHCN57
  • Registration Number: 1027744003231 (Russia)
  • Tax ID No.: 7744003007 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
  • SWIFT/BIC: WJCMRUMM
  • Website: waybank.ru