JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
Restricted
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY is known as:
- JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
- JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
- JSCB SLAVIA
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY:
Address 1 : ul. Kedrova 5A Moscow Russia 117292
Address 2 : UL. KEDROVA 5A , MOSCOW , Russian Federation , 117292
ID Details
ID NUMBER : S4MRVJRHD
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4X
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4W
ID TYPE : SAM Number
ID NUMBER : 2534004K7RR0YWR1QL22
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : SJSMRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.slaviabank.ru
ID TYPE : Website
ID NUMBER : 1027739228758
ID TYPE : Registration Number
ID NUMBER : 7726000596
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.