CORPORATE FINANCE BANK LLC
Restricted
CORPORATE FINANCE BANK LLC is found actively sanctioned on 2 sanction lists.
CORPORATE FINANCE BANK LLC is subject to Restricted. See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for CORPORATE FINANCE BANK LLC:
Address 1 : 2/10, Build., St. Krasnaya Presnya, 24 Moscow Russia 123376
Address 2 : 2/10, BUILD., ST. KRASNAYA PRESNYA, 24 , MOSCOW , Russian Federation , 123376
ID Details
ID NUMBER : S4MRVJRJ3
ID TYPE : SAM Number
ID NUMBER : 2534003AVNMLD4D2KU43
ID TYPE : Legal Entity Number
ID NUMBER : FABARUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.cfb.ru
ID TYPE : Website
ID NUMBER : 1027739542050
ID TYPE : Registration Number
ID NUMBER : 7704111969
ID TYPE : Tax ID No.
View Notes
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CORPORATE FINANCE BANK LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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