COMMERCIAL JOINT STOCK BANK VIKING
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
Legal Entity Number: 253400FBCYVAJS5W8Q06; OFAC documented name 80518: COMMERCIAL JOINT STOCK BANK VIKING
Website: http://www.vikingbank.ru
Sanctions and listings3
- Listed
- 21 Nov 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51764treasury.govofac.treasury.gov
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
- Listed
- 21 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | S2VA6X.99999.SL.643 | |
| ID number | 1027800000250 | |
| ID number | 7831000098 | |
| LEI | 253400FBCYVAJS5W8Q06 | |
| Registration number | 1027800000250 | |
| SWIFT / BIC | VKNGRU2P | |
| Tax number | 7831000098 | |
| Global intermediary identification number | S2VA6X.99999.SL.643 | |
| Tax ID no | 7831000098 | Russia |
| Registration number | 1027800000250 | Russia |
Other names2
Also known as2
Addresses2
VLADIMIRSKY AV 17, SAINT PETERSBURG, 191002
17, Vladimirskiy Avenue (Pr-kt Vladimirsky), Saint Petersburg, Russia, 191002.
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