JOINT STOCK COMPANY GUTA BANK
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
Legal Entity Number: 253400C9UUE0CK2K7D34; OFAC documented name 80505: JOINT STOCK COMPANY GUTA BANK
Website: http://www.gutabank.ru
Sanctions and listings3
- Listed
- 21 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 51753treasury.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
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6905011218 | |
| ID number | YE7BYQ.99999.SL.643 | |
| ID number | 1026900005307 | |
| LEI | 253400C9UUE0CK2K7D34 | |
| Registration number | 1026900005307 | |
| SWIFT / BIC | TJSBRUMM | |
| Tax number | 6905011218 | |
| Global intermediary identification number | YE7BYQ.99999.SL.643 | |
| Registration number | 1026900005307 | Russia |
| Tax ID no | 6905011218 | Russia |
Other names2
Also known as2
Addresses2
5, Building 3, Orlikov Lane, Moscow, 107078, Russia
BUILDING 3, ORLIKOV LANE 5, MOSCOW, 107078
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