ESGet Pro
DataCloud USA › OFAC sanctions

Public Joint Stock Commercial Bank Derzhava

On the SDN listEntityRUSSIA-EO14024

Public Joint Stock Commercial Bank Derzhava (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 Bldg 9 Bolshoy Savvinskiy Lane, Moscow 119435, Russia

OFAC remarks

SWIFT/BIC DERZRUMM; Website www.derzhava.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7729003482 (Russia); Legal Entity Number 253400K8490BM0R69348; Registration Number 1027739120199 (Russia).