OFAC UID 51809 · SDN · Entity

CORPORATE FINANCE BANK LLC

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

Addresses

  • 2/10, Build., St. Krasnaya Presnya, 24 Moscow 123376 Russia

Identifiers

  • Legal Entity Number: 2534003AVNMLD4D2KU43
  • Registration Number: 1027739542050 (Russia)
  • Tax ID No.: 7704111969 (Russia)
  • Target Type: Financial Institution
  • SWIFT/BIC: FABARUMM
  • Website: www.cfb.ru
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.