JOINT STOCK COMPANY AUTO FINANCE BANK
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JOINT STOCK COMPANY AUTO FINANCE BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY AUTO FINANCE BANK is known as:
- CLOSED JOINT STOCK COMPANY BANK SIBIR
- JOINT STOCK COMPANY RN BANK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY AUTO FINANCE BANK:
Address 1 : 29 Serebryanicheskaya nab. Moscow Russia 109028
Address 2 : 29 SEREBRYANICHESKAYA NAB , MOSCOW , Russian Federation , 109028
ID Details
ID NUMBER : S4MRVJRH0
ID TYPE : SAM Number
ID NUMBER : 1MWB9D.99999.SL.643
ID TYPE : Global Intermediary Identification Number
ID NUMBER : 25340001RLM1RS3CX190
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : RNBKRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : autofinancebank.ru
ID TYPE : Website
ID NUMBER : 1025500003737
ID TYPE : Registration Number
ID NUMBER : 5503067018
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMPANY AUTO FINANCE BANK 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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