JOINT STOCK COMMERCIAL BANK RUBLEV

AKA

BANK RUBLEV
RUBLEV BANK
JSC CB 'RUBLEV'
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV

Identifications

Registration ID 1027700159233 (RU)
Government Gazette Number 40100094 (RU)
Tax ID No. 7744001151 (RU)
BIK (RU) 044525253
SWIFT/BIC COUERUMM

Addresses

Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 105066, Moscow, RU
12 Sevastopol Street, Simferopol, Crimea, UA
6 Gogol Street, Sevastopol, Crimea, UA

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Designated under: UKRAINE-EO13685

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