ESGet Pro
DataCloud USA › OFAC sanctions

Centrocredit Bank

On the SDN listEntityRUSSIA-EO14024

Centrocredit Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Bld. 1, St Pyatnitskaya, 31/2, Moscow 119017, Russia

OFAC remarks

SWIFT/BIC CKBBRUMM; Website www.ccb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1027739198387 (Russia); Legal Entity Number 253400ES6B5GGK2A4506; Registration Number 1027739198387 (Russia).