OFAC UID 51764 · SDN · Entity
COMMERCIAL JOINT STOCK BANK VIKING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Addresses
- Vladimirsky Av 17 Saint Petersburg 191002 Russia
Identifiers
- Global Intermediary Identification Number: S2VA6X.99999.SL.643
- Legal Entity Number: 253400FBCYVAJS5W8Q06
- Registration Number: 1027800000250 (Russia)
- Tax ID No.: 7831000098 (Russia)
- SWIFT/BIC: VKNGRU2P
- Website: www.vikingbank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution