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Joint Stock Investment Commercial Bank Eniseisk United Bank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Investment Commercial Bank Eniseisk United 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

  • Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk 660049, Russia

OFAC remarks

SWIFT/BIC EUJKRU55; Website www.united.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2447002227 (Russia); Legal Entity Number 253400QH144H9FB5UK28; Registration Number 1022400000160 (Russia).