PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Restricted
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY is found actively sanctioned on 2 sanction lists.
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY is known as:
- TEKHNOKHIMBANK
- PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
- PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY:
Address 1 : ZARORODNIY PROSPEKT 46, KORP 2, LITER B , SAINT PETERSBURG , Russian Federation , 19119
Address 2 : Zarorodniy Prospekt 46, korp 2, liter B Saint Petersburg Russia 19119
ID Details
ID NUMBER : S4MRVJRH9
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4T
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4V
ID TYPE : SAM Number
ID NUMBER : 253400D38E021531V531
ID TYPE : Legal Entity Number
ID NUMBER : 9QJDEC.99999.SL.643
ID TYPE : Global Intermediary Identification Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : ITEHRU2P
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.abank.ru
ID TYPE : Website
ID NUMBER : www.alexbank.ru
ID TYPE : Website
ID NUMBER : 1027800000194
ID TYPE : Registration Number
ID NUMBER : 7831000080
ID TYPE : Tax ID No.
View Notes
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PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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