OFAC UID 51753 · SDN · Entity
JOINT STOCK COMPANY GUTA BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
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)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: TJSBRUMM
- Website: www.gutabank.ru
- Target Type: Financial Institution