Russian Individuals & Entities Sanctioned by the US (i)

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BANK ROSTFINANCE

AKA

KAVKAZSKY KOMSELKHOZBANK
OOO CB ROSTFINANS
ROSTFINANS
LLC COMMERCIAL BANK ROSTFINANCE

Identifications

Tax ID No. 2332006024 (RU)
Registration Number 1022300003021 (RU)
Legal Entity Number 253400LTWKWWN6SQCF62
Website www.rostfinance.ru
Target Type Financial Institution
SWIFT/BIC ROSFRU2A

Addresses

St 1st Mayskaya, 13a/11a, 344037, Rostov-on-Don, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024

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