JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Restricted
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK is found actively sanctioned on 2 sanction lists.
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK is subject to Restricted. See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK:
Address 1 : POM. 25-26-27, 62 KARLA MARKSA UL , KRASNOYARSK , Russian Federation , 660049
Address 2 : Pom. 25-26-27, 62 Karla Marksa Ul. Krasnoyarsk Russia 660049
ID Details
ID NUMBER : S4MRVJRJ7
ID TYPE : SAM Number
ID NUMBER : 253400QH144H9FB5UK28
ID TYPE : Legal Entity Number
ID NUMBER : EUJKRU55
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.united.ru
ID TYPE : Website
ID NUMBER : 1022400000160
ID TYPE : Registration Number
ID NUMBER : 2447002227
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED 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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