OFAC UID 51718 · SDN · Entity
JOINT STOCK COMPANY AUTO FINANCE BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- JOINT STOCK COMPANY RN BANK · a.k.a.
- CLOSED JOINT STOCK COMPANY BANK SIBIR · a.k.a.
Addresses
- 29 Serebryanicheskaya nab. Moscow 109028 Russia
Identifiers
- Global Intermediary Identification Number: 1MWB9D.99999.SL.643
- Legal Entity Number: 25340001RLM1RS3CX190
- Registration Number: 1025500003737 (Russia)
- Tax ID No.: 5503067018 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: RNBKRUMM
- Website: autofinancebank.ru