JOINT STOCK COMPANY BANK UNITED CAPITAL

Identifications

Legal Entity Number 25340011K39ECHPV7N75
Registration Number 1027800003505 (RU)
Tax ID No. 7831001013 (RU)
Target Type Financial Institution
SWIFT/BIC UNCLRU2P
Website www.okbank.ru

Addresses

Bldg. 2, Letter A, Gzhatskaya, 21, 195220, Saint Petersburg, 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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