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Commercial Bank Khlynov Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Commercial Bank Khlynov 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.

Addresses on file

  • Ul. Uritskogo 40, Kirov 610002, Russia

OFAC remarks

SWIFT/BIC KHOARU22; Website www.bank-hlynov.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 4346013603 (Russia); Legal Entity Number 253400W3H9DQ3UWGF192; Registration Number 1024300000042 (Russia).