RUSSIAN UNIVERSAL BANK
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RUSSIAN UNIVERSAL BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which RUSSIAN UNIVERSAL BANK is known as:
- RUSUNIVERSALBANK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for RUSSIAN UNIVERSAL BANK:
Address 1 : M. Kazannyj Per., 14, Str. 1 Moscow Russia 105064
Address 2 : M. KAZANNYJ PER., 14, STR. 1 , MOSCOW , Russian Federation , 105064
ID Details
ID NUMBER : S4MRVJRG5
ID TYPE : SAM Number
ID NUMBER : 253400YYHA5GJQB46R62
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : RUNIRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.rubank.ru
ID TYPE : Website
ID NUMBER : 1027739671288
ID TYPE : Registration Number
ID NUMBER : 7718120593
ID TYPE : Tax ID No.
View Notes
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RUSSIAN UNIVERSAL 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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