East West United Bank SA

• OFAC SDN (US)Active listingID 46005

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>46005</uid>
      <lastName>EAST WEST UNITED BANK SA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>35831</uid>
          <idType>Registration Number</idType>
          <idNumber>B 12049</idNumber>
          <idCountry>Luxembourg</idCountry>
        </id>
        <id>
          <uid>35833</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>LU 12023787</idNumber>
          <idCountry>Luxembourg</idCountry>
        </id>
        <id>
          <uid>35834</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>549300S54HVJT5564C37</idNumber>
        </id>
        <id>
          <uid>35835</uid>
          <idType>Identification Number</idType>
          <idNumber>4R1MXL.99999.SL.442</idNumber>
          <idCountry>Luxembourg</idCountry>
        </id>
        <id>
          <uid>166666</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>EWUBLULL</idNumber>
        </id>
        <id>
          <uid>166760</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>174879</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>68516</uid>
          <address1>Villa Foch</address1>
          <address2>10 Blvd Joseph II</address2>
          <city>Luxembourg</city>
          <postalCode>L-1840</postalCode>
          <country>Luxembourg</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EAST WEST UNITED BANK SA

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Luxembourg

  Addresses

  Villa Foch, 10 Blvd Joseph II, Luxembourg, L-1840, Luxembourg

  Identifiers

  Registration Number: B 12049

  V.A.T. Number: LU 12023787

  Legal Entity Number: 549300S54HVJT5564C37

  Identification Number: 4R1MXL.99999.SL.442

  SWIFT/BIC: EWUBLULL

  Linked to (per list)

  SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

  Remarks

  (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)

No list changes detected since monitoring began.