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Joint Stock Company Guta Bank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Guta 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

  • Building 3, Orlikov Lane 5, Moscow 107078, Russia

OFAC remarks

SWIFT/BIC TJSBRUMM; Website www.gutabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6905011218 (Russia); Legal Entity Number 253400C9UUE0CK2K7D34; Registration Number 1026900005307 (Russia); Global Intermediary Identification Number YE7BYQ.99999.SL.643.