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Corporate Finance Bank LLC

On the SDN listEntityRUSSIA-EO14024

Corporate Finance Bank LLC (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

  • 2/10, Build., St. Krasnaya Presnya, 24, Moscow 123376, Russia

OFAC remarks

SWIFT/BIC FABARUMM; Website www.cfb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7704111969 (Russia); Legal Entity Number 2534003AVNMLD4D2KU43; Registration Number 1027739542050 (Russia).