SVIAZ-BANK SSI — Treasury

Sectoral Sanctions Identifications List · Entity · RU · view upstream ↗

Why on the list

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Programs

UKRAINE-EO13662

Key facts

CSL entity number: 18285
Source list: SSI — Sectoral Sanctions Identifications List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 3

Aliases / AKAs

SVIAZ-BANK AKB PAO
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES

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