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Joint Stock Commercial Bank Slavia Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Joint Stock Commercial Bank Slavia Joint Stock Company (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

  • JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY · aka
  • JSCB SLAVIA · aka

Addresses on file

  • ul. Kedrova 5A, Moscow 117292, Russia

OFAC remarks

SWIFT/BIC SJSMRUMM; Website www.slaviabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7726000596 (Russia); Legal Entity Number 2534004K7RR0YWR1QL22; Registration Number 1027739228758 (Russia).