FORA BANK JOINT STOCK COMMERCIAL BANK

Identifications

Legal Entity Number 253400USPWD55XXK2223
Registration Number 1027739553764 (RU)
Tax ID No. 7704113772 (RU)
Target Type Financial Institution
SWIFT/BIC FOJSRUMM
Website www.forabank.ru

Addresses

Zubovsky Boulevard, 25, 119021, 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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