OFAC UID 51768 · SDN · Entity
JOINT STOCK COMPANY ROYAL CREDIT BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- DZEMGI · a.k.a.
Addresses
- 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B Vladivostok 690068 Russia
Identifiers
- Registration Number: 1022700000685 (Russia)
- Tax ID No.: 2703006553 (Russia)
- SWIFT/BIC: ROCERU33
- Website: www.royal-bank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution