Russian Individuals & Entities Sanctioned by the US (i)

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BCS BANK AO

Identifications

Legal Entity Number 253400AU1YFUM0C4QG84
Registration Number 1055400000369 (RU)
Tax ID No. 5460000016 (RU)
SWIFT/BIC BCSBRU55
Website bank.bcs.ru
Target Type Financial Institution

Addresses

Building 1, Prospect Mira, 69, 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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