OFAC UID 51839 · SDN · Entity

PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA

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

Addresses

  • 2 Bldg 9 Bolshoy Savvinskiy Lane Moscow 119435 Russia

Identifiers

  • Legal Entity Number: 253400K8490BM0R69348
  • Registration Number: 1027739120199 (Russia)
  • Tax ID No.: 7729003482 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: DERZRUMM
  • Website: www.derzhava.ru
  • Target Type: Financial Institution