OFAC UID 51749 · SDN · Entity
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY · a.k.a.
- JSCB SLAVIA · a.k.a.
Addresses
- ul. Kedrova 5A Moscow 117292 Russia
Identifiers
- Legal Entity Number: 2534004K7RR0YWR1QL22
- Registration Number: 1027739228758 (Russia)
- Tax ID No.: 7726000596 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: SJSMRUMM
- Website: www.slaviabank.ru