BANK ROSTFINANCE OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1091987386
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- KAVKAZSKY KOMSELKHOZBANK (a.k.a.)
- LLC COMMERCIAL BANK ROSTFINANCE (a.k.a.)
- OOO CB ROSTFINANS (a.k.a.)
- ROSTFINANS (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗