CENTROCREDIT BANK

Identifications

Legal Entity Number 253400ES6B5GGK2A4506
Registration Number 1027739198387 (RU)
Tax ID No. 1027739198387 (RU)
Target Type Financial Institution
SWIFT/BIC CKBBRUMM
Website www.ccb.ru

Addresses

Bld. 1, St Pyatnitskaya, 31/2, 119017, Moscow, RU

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

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024

Designated under: RUSSIA-EO14024

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