Aktsionerny Bank Russian Federation
List
| Reference number | 2780a |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) |
| Remark | Personal bank for senior officials of the Russian Federation Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: bank@abr.ru Website: www.abr.ru SWIFT/BIC: ROSYRU2P SWIFT/BIC: ROSYRU2PXXX Legal Entity Identifier (LEI): 534006WDUE2J9S01D70 |
| Added | 24.06.2020 |
| Decision links | Sanctions document |
Names
| Name | Aktsionerny Bank Russian Federation |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.