OFAC UID 51760 · SDN · Entity
ROSSITA BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- RUSSITA BANK · a.k.a.
- RUSSITABANK LTD · a.k.a.
Addresses
- ul. 1-ya Brestskaya 22 Moscow 125047 Russia
Identifiers
- Legal Entity Number: 253400D9TTHM66P87109
- Registration Number: 1027739254036 (Russia)
- Tax ID No.: 7730067441 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- SWIFT/BIC: RICIRUMM
- Website: www.russitabank.ru