NEW MOSCOW BANK

Identifications

Legal Entity Number 253400DPF6NDJQ654T78
Registration Number 1027700128796 (RU)
Tax ID No. 7703008207 (RU)
Target Type Financial Institution
SWIFT/BIC NEWMRUMM
Website www.nmbank.ru

Addresses

Bolshoy Savvinsky Per., D. 2-4-6, P. 10, 119435, 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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