Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK

Identifications

Legal Entity Number 253400QH144H9FB5UK28
Registration Number 1022400000160 (RU)
Tax ID No. 2447002227 (RU)
SWIFT/BIC EUJKRU55
Website www.united.ru
Target Type Financial Institution

Addresses

Pom. 25-26-27, 62 Karla Marksa Ul., 660049, Krasnoyarsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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