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Joint Stock Company Royal Credit Bank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Royal Credit 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

  • 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok 690068, Russia

OFAC remarks

SWIFT/BIC ROCERU33; Website www.royal-bank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2703006553 (Russia); Registration Number 1022700000685 (Russia); a.k.a. 'DZEMGI'.