WAYBANK JSC
Restricted
WAYBANK JSC is subject to Restricted. See the individual lists below.
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Aliases
- WAYBANK JSC
- CB RENTA BANK JSC
Country
Russian Federation, Russia
Addresses
Address 1 : PYATNITSKAYA STREET, 57, B.1 , MOSCOW , Russian Federation , 115184
Address 2 : Pyatnitskaya street, 57, b.1. Moscow Russia 115184
ID Details
ID NUMBER : S4MRVJRGS
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4M
ID TYPE : SAM Number
ID NUMBER : 253400MZGXN18GHCN57
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : WJCMRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : waybank.ru
ID TYPE : Website
ID NUMBER : 1027744003231
ID TYPE : Registration Number
ID NUMBER : 7744003007
ID TYPE : Tax ID No.
View Notes
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WAYBANK JSC 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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