JOINT STOCK COMPANY LOCKO BANK
JOINT STOCK COMPANY LOCKO BANK is found actively sanctioned on 1 sanction list.
JOINT STOCK COMPANY LOCKO BANK is subject to . See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 different Address for JOINT STOCK COMPANY LOCKO BANK:
Leningrad Prosp, D 39 building 80 Moscow Russia 125167
ID Details
ID NUMBER : 1994
ID TYPE : Organization Established Date
ID NUMBER : CLOKRUMM
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 : http://www.lockobank.ru
ID TYPE : Website
ID NUMBER : 1057711014195
ID TYPE : Registration Number
ID NUMBER : 253400BCBR616MTH6594
ID TYPE : Legal Entity Number
ID NUMBER : 3QL4V4.99999.SL.643
ID TYPE : Identification Number
ID NUMBER : 7750003943
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMPANY LOCKO BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
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