PAO ROSGOSSTRAKH BANK — OFAC Sanctioned (RUSSIA-EO14024, Entity)
PAO ROSGOSSTRAKH BANK — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PAO ROSGOSSTRAKH BANK; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | PAO ROSGOSSTRAKH BANK |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | SWIFT/BIC RUIDRUMM; Website www.rgsbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718105676 (Russia); Registration Number 1027739004809 (Russia); f.k.a. 'RUSS-BANK'; Linked To: PUBLIC JOINT STOCK CO |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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