ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Bank United Capital

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Bank United Capital (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

  • Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg 195220, Russia

OFAC remarks

SWIFT/BIC UNCLRU2P; Website www.okbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7831001013 (Russia); Legal Entity Number 25340011K39ECHPV7N75; Registration Number 1027800003505 (Russia).