Public Joint Stock Company Bank Alexandrovsky

On the SDN listEntityRUSSIA-EO14024

Public Joint Stock Company Bank Alexandrovsky (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

TEKHNOKHIMBANK · aka
PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY · aka

Addresses on file

Zarorodniy Prospekt 46, korp 2, liter B, Saint Petersburg 19119, Russia

OFAC remarks

SWIFT/BIC ITEHRU2P; Website www.alexbank.ru; alt. Website www.abank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7831000080 (Russia); Legal Entity Number 253400D38E021531V531; Registration Number 1027800000194 (Russia); Global Intermediary Identification Number 9QJDEC.99999.SL.643.