RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
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RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK is known as:
- ROSDORBANK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK:
Address 1 : Dubininskaya Street 86 Moscow Russia 115093
Address 2 : DUBININSKAYA STREET 86 , MOSCOW , Russian Federation , 115093
ID Details
ID NUMBER : S4MRVJRH2
ID TYPE : SAM Number
ID NUMBER : 253400D214P5D31NSL16
ID TYPE : Legal Entity Number
ID NUMBER : BSLLB8.99999.SL.643
ID TYPE : Global Intermediary Identification Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : ROSORUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.rdb.ru
ID TYPE : Website
ID NUMBER : 1027739857958
ID TYPE : Registration Number
ID NUMBER : 7718011918
ID TYPE : Tax ID No.
View Notes
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RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS 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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