OFAC UID 51819 · SDN · Entity
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Addresses
- Pom. 25-26-27, 62 Karla Marksa Ul. Krasnoyarsk 660049 Russia
Identifiers
- Legal Entity Number: 253400QH144H9FB5UK28
- Registration Number: 1022400000160 (Russia)
- Tax ID No.: 2447002227 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- SWIFT/BIC: EUJKRU55
- Website: www.united.ru