NEW MOSCOW BANK
Restricted
NEW MOSCOW BANK is found actively sanctioned on 2 sanction lists.
NEW MOSCOW BANK is subject to Restricted. See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for NEW MOSCOW BANK:
Address 1 : BOLSHOY SAVVINSKY PER., D. 2-4-6, P. 10 , MOSCOW , Russian Federation , 119435
Address 2 : Bolshoy Savvinsky Per., D. 2-4-6, P. 10 Moscow Russia 119435
ID Details
ID NUMBER : S4MRVJRCR
ID TYPE : SAM Number
ID NUMBER : 253400DPF6NDJQ654T78
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : NEWMRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.nmbank.ru
ID TYPE : Website
ID NUMBER : 1027700128796
ID TYPE : Registration Number
ID NUMBER : 7703008207
ID TYPE : Tax ID No.
View Notes
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NEW MOSCOW 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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