Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY ROYAL CREDIT BANK

AKA

DZEMGI

Identifications

Registration Number 1022700000685 (RU)
Tax ID No. 2703006553 (RU)
SWIFT/BIC ROCERU33
Website www.royal-bank.ru
Target Type Financial Institution

Addresses

100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, 690068, Vladivostok, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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