PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA

Identifications

Legal Entity Number 253400K8490BM0R69348
Registration Number 1027739120199 (RU)
Tax ID No. 7729003482 (RU)
Target Type Financial Institution
SWIFT/BIC DERZRUMM
Website www.derzhava.ru

Addresses

2 Bldg 9 Bolshoy Savvinskiy Lane, 119435, 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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