CORPORATE FINANCE BANK LLC

Identifications

Legal Entity Number 2534003AVNMLD4D2KU43
Registration Number 1027739542050 (RU)
Tax ID No. 7704111969 (RU)
Target Type Financial Institution
SWIFT/BIC FABARUMM
Website www.cfb.ru

Addresses

2/10, Build., St. Krasnaya Presnya, 24, 123376, 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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