JOINT STOCK COMMERCIAL BANK RUBLEV
JOINT STOCK COMMERCIAL BANK RUBLEV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which JOINT STOCK COMMERCIAL BANK RUBLEV is known as:
- RUBLEV BANK
- BANK RUBLEV
- JSC CB 'RUBLEV'
- AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
Country
Ukraine, Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMMERCIAL BANK RUBLEV:
Address 1 : 6 Gogol Street Sevastopol Crimea Ukraine
Address 2 : Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya Moscow Russia 105066
Address 3 : 12 Sevastopol Street Simferopol Crimea Ukraine
ID Details
ID NUMBER : 044525253
ID TYPE : BIK (RU)
ID NUMBER : COUERUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700159233
ID TYPE : Registration ID
ID NUMBER : 40100094
ID TYPE : Government Gazette Number
ID NUMBER : 7744001151
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMMERCIAL BANK RUBLEV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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