OFAC UID 51812 · SDN · Entity

VITABANK PJSC

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

Addresses

  • Room 2, Ulyanovykh Street, 1 Podolsk 142116 Russia

Identifiers

  • Legal Entity Number: 253400V0NM3W1NJVVD50
  • Registration Number: 1027800000183 (Russia)
  • Tax ID No.: 7831000147 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: VITARU2P
  • Website: www.vitabank.ru
  • Target Type: Financial Institution