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New Moscow Bank

On the SDN listEntityRUSSIA-EO14024

New Moscow 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

  • Bolshoy Savvinsky Per., D. 2-4-6, P. 10, Moscow 119435, Russia

OFAC remarks

SWIFT/BIC NEWMRUMM; Website www.nmbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7703008207 (Russia); Legal Entity Number 253400DPF6NDJQ654T78; Registration Number 1027700128796 (Russia).