Joint Stock Commercial Bank Rublev OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 409802883
- Type
- Company
- Sanctions program
- US-UKRRUS-REL
- Country
- RU;UA
- Aliases tracked
- 4
Aliases / AKAs
- AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV (a.k.a.)
- BANK RUBLEV (a.k.a.)
- JSC CB 'RUBLEV' (a.k.a.)
- RUBLEV BANK (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗