Russian Individuals & Entities Sanctioned by the US (i)

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RUSSIAN UNIVERSAL BANK

AKA

RUSUNIVERSALBANK

Identifications

Legal Entity Number 253400YYHA5GJQB46R62
Registration Number 1027739671288 (RU)
Tax ID No. 7718120593 (RU)
Target Type Financial Institution
SWIFT/BIC RUNIRUMM
Website www.rubank.ru

Addresses

M. Kazannyj Per., 14, Str. 1, 105064, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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