JOINT STOCK COMPANY GUTA BANK

Identifications

Global Intermediary Identification Number YE7BYQ.99999.SL.643
Legal Entity Number 253400C9UUE0CK2K7D34
Registration Number 1026900005307 (RU)
Tax ID No. 6905011218 (RU)
SWIFT/BIC TJSBRUMM
Website www.gutabank.ru
Target Type Financial Institution

Addresses

Building 3, Orlikov Lane 5, 107078, 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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