ROSSITA BANK

AKA

RUSSITA BANK
RUSSITABANK LTD

Identifications

Legal Entity Number 253400D9TTHM66P87109
Registration Number 1027739254036 (RU)
Tax ID No. 7730067441 (RU)
Target Type Financial Institution
SWIFT/BIC RICIRUMM
Website www.russitabank.ru

Addresses

ul. 1-ya Brestskaya 22, 125047, 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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