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Joint Stock Company Auto Finance Bank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Auto Finance 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

  • 29 Serebryanicheskaya nab., Moscow 109028, Russia

OFAC remarks

SWIFT/BIC RNBKRUMM; Website autofinancebank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 5503067018 (Russia); Legal Entity Number 25340001RLM1RS3CX190; Registration Number 1025500003737 (Russia); Global Intermediary Identification Number 1MWB9D.99999.SL.643; a.k.a. 'JOINT STOCK COMPANY RN BANK'; a.k.a. 'CLOSED JOINT STOCK COMPANY BANK SIBIR'.