ALOR BANK
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also ALOR BANK)
(also PUBLIC JOINT STOCK COMPANY SPB BANK)
Sanctions and listings4
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 13 Aug 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 47549treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1037700041323 | |
| ID number | 7831000034 | |
| INN code | 7831000034 | |
| Registration number | 1037700041323 | |
| SWIFT / BIC | RTSBRUMM | |
| Tax number | 7831000034 | |
| Registration number | 1037700041323 | Russia |
| Tax ID no | 7831000034 | Russia |
Other names4
Also known as4
Addresses1
38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, 127006
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