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Limited Liability Company Bank Orange

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Bank Orange (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

  • Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg 190013, Russia

OFAC remarks

SWIFT/BIC PRSBRU2P; Website www.bankorange.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3803202000 (Russia); Legal Entity Number 253400D0R1WTEK19WM57; Registration Number 1023800000322 (Russia).