Nex Systems
Organization

JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

Legal Entity Number: 2534004K7RR0YWR1QL22; OFAC documented name 80499: JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY

(also JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY)

Website: https://www.slaviabank.ru/

(also JSCB SLAVIA, JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY)

Sanctions and listings5

  • 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 51749treasury.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
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number1027739228758
ID number7726000596
LEI2534004K7RR0YWR1QL22
Registration number1027739228758
SWIFT / BICSJSMRUMM
Tax number7726000596
Tax ID no7726000596Russia
Registration number1027739228758Russia

Other names6

Also known as6

JSCB SlaviaAKB SLAVIYAJoint Stock Commercial Bank Slaviya Closed Joint Stock CompanyJoint Stock Commercial Bank SlaviaJSCB SLAVIAJOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY

Addresses2

  • UL. KEDROVA 5A, MOSCOW, 117292

  • 5A Kedrova Street, Moscow, 117292, Russia

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.