BANK ROSTFINANCE
BANK ROSTFINANCE is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 4 different aliases by which BANK ROSTFINANCE is known as:
- LLC COMMERCIAL BANK ROSTFINANCE
- OOO CB ROSTFINANS
- KAVKAZSKY KOMSELKHOZBANK
- ROSTFINANS
Country
Russia
Our sanctions database shows 1 Address for BANK ROSTFINANCE:
St 1st Mayskaya 13a/11a Rostov-on-Don Russia 344037
ID Details
ID NUMBER : 253400LTWKWWN6SQCF62
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : ROSFRU2A
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.rostfinance.ru
ID TYPE : Website
ID NUMBER : 1022300003021
ID TYPE : Registration Number
ID NUMBER : 2332006024
ID TYPE : Tax ID No.
View Notes
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BANK ROSTFINANCE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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