Joint Stock Commercial Bank Rublev
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Jun 2017
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 22505treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027700159233 | |
| ID number | 7744001151 | |
| ID number | 40100094 | |
| Registration number | 1027700159233 | |
| SWIFT / BIC | COUERUMM | |
| Tax number | 7744001151 | |
| Government gazette number | 40100094 | Russia |
| Tax ID no | 7744001151 | Russia |
| Registration ID | 1027700159233 | Russia |
Other names4
Also known as4
Addresses3
Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066
6 Gogol Street, Crimea, Sevastopol
12 Sevastopol Street, Crimea, Simferopol
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.