ESGet Pro
DataCloud USA › OFAC sanctions

Waybank Jsc

On the SDN listEntityRUSSIA-EO14024

Waybank Jsc (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.

Also known as

  • CB RENTA BANK JSC · aka

Addresses on file

  • Pyatnitskaya street, 57, b.1., Moscow 115184, Russia

OFAC remarks

SWIFT/BIC WJCMRUMM; Website waybank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7744003007 (Russia); Legal Entity Number 253400MZGXN18GHCN57; Registration Number 1027744003231 (Russia).