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Joint Stock Commercial Bank Rublev

On the SDN listEntityUKRAINE-EO13685

Joint Stock Commercial Bank Rublev (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia, Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK RUBLEV · aka
  • RUBLEV BANK · aka
  • JSC CB 'RUBLEV' · aka
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV · aka

Addresses on file

  • Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow 105066, Russia
  • 12 Sevastopol Street, Simferopol, Crimea, Ukraine
  • 6 Gogol Street, Sevastopol, Crimea, Ukraine

OFAC remarks

SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094 (Russia).