JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY

AKA

JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
JSCB SLAVIA

Identifications

Legal Entity Number 2534004K7RR0YWR1QL22
Registration Number 1027739228758 (RU)
Tax ID No. 7726000596 (RU)
Target Type Financial Institution
SWIFT/BIC SJSMRUMM
Website www.slaviabank.ru

Addresses

ul. Kedrova 5A, 117292, 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

Back to the list