SVIAZBANK
SVIAZBANK is subject to . See the individual lists below.
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Aliases
- INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES
- SVIAZ-BANK AKB PAO
- MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Country
Russia
Addresses
Address 1 : 7 Tverskaya ul. Moscow Russia 125375
Address 2 : 7 Tverskaya ul. Moscow Russia
ID Details
ID NUMBER : 1027700159288
ID TYPE : Public Registration Number
ID NUMBER : SVIZRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : sviaz-bank.ru
ID TYPE : Website
View Notes
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SVIAZBANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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