LIMITED LIABILITY COMPANY BANK ORANGE
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LIMITED LIABILITY COMPANY BANK ORANGE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY BANK ORANGE:
Address 1 : Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A Saint Petersburg Russia 190013
Address 2 : LETTER A, ROOM 13-H, UL. RUZOVSKAYA, 16, LIT. A , SAINT PETERSBURG , Russian Federation , 190013
ID Details
ID NUMBER : S4MRVJRHP
ID TYPE : SAM Number
ID NUMBER : 253400D0R1WTEK19WM57
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : PRSBRU2P
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.bankorange.ru
ID TYPE : Website
ID NUMBER : 1023800000322
ID TYPE : Registration Number
ID NUMBER : 3803202000
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY BANK ORANGE 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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