JOINT STOCK COMPANY GUTA BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Building 3, Orlikov Lane 5 Moscow 107078 Russia
Identifiers
- Global Intermediary Identification Number: YE7BYQ.99999.SL.643
- Legal Entity Number: 253400C9UUE0CK2K7D34
- Registration Number: 1026900005307 (Russia)
- Tax ID No.: 6905011218 (Russia)
- Target Type: Financial Institution
- SWIFT/BIC: TJSBRUMM
- Website: www.gutabank.ru
- Secondary sanctions risk: See Section 11 of Executive Order 14024.