On a sanctions listentity
JOINT STOCK COMMERCIAL BANK RUBLEV
JOINT STOCK COMMERCIAL BANK RUBLEV is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (4)
- BANK RUBLEV (aka)
- RUBLEV BANK (aka)
- JSC CB 'RUBLEV' (aka)
- AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV (aka)
Addresses
- Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow 105066, Russia
- 12 Sevastopol Street, Simferopol, Crimea, Ukraine
- 6 Gogol Street, Sevastopol, Crimea, Ukraine
Remarks
SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094 (Russia).