Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY LOCKO BANK

Identifications

Registration Number 1057711014195 (RU)
Tax ID No. 7750003943 (RU)
Legal Entity Number 253400BCBR616MTH6594 (RU)
Identification Number 3QL4V4.99999.SL.643 (RU)
Target Type Financial Institution
SWIFT/BIC CLOKRUMM
Website http://www.lockobank.ru
Organization Established Date 1994

Addresses

Leningrad Prosp, D 39 building 80, 125167, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024

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