OFAC UID 51806 · SDN · Entity

COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Addresses

  • Ul. Uritskogo 40 Kirov 610002 Russia

Identifiers

  • Legal Entity Number: 253400W3H9DQ3UWGF192
  • Registration Number: 1024300000042 (Russia)
  • Tax ID No.: 4346013603 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
  • SWIFT/BIC: KHOARU22
  • Website: www.bank-hlynov.ru