PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK is known as:
- RUSREGIONBANK JSC
Country
Russia
Our sanctions database shows 2 different Addresses for PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK:
Address 1 : d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1 Moscow Russia 108814
Address 2 : 9 Floor, Kaluzhskaya ploshchad 1, korpus 1 Moscow Russia 119049
ID Details
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : RRBKRU21
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.rrbank.ru
ID TYPE : Website
ID NUMBER : 1026000001983
ID TYPE : Registration Number
ID NUMBER : 6017000271
ID TYPE : Tax ID No.
ID NUMBER : QGIJHO.99999.SL.643
ID TYPE : Identification Number
View Notes
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PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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