Joint Stock Commercial Bank Rublev

• OFAC SDN (US)Active listingID 22505

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>22505</uid>
      <lastName>JOINT STOCK COMMERCIAL BANK RUBLEV</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13685</program>
      </programList>
      <idList>
        <id>
          <uid>14204</uid>
          <idType>Registration ID</idType>
          <idNumber>1027700159233</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>14205</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>40100094</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>14206</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7744001151</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>144035</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>124016</uid>
          <idType>BIK (RU)</idType>
          <idNumber>044525253</idNumber>
        </id>
        <id>
          <uid>123946</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>COUERUMM</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>35468</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANK RUBLEV</lastName>
        </aka>
        <aka>
          <uid>35469</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RUBLEV BANK</lastName>
        </aka>
        <aka>
          <uid>35470</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC CB 'RUBLEV'</lastName>
        </aka>
        <aka>
          <uid>35573</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>34039</uid>
          <address1>Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya</address1>
          <city>Moscow</city>
          <postalCode>105066</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>34040</uid>
          <address1>12 Sevastopol Street</address1>
          <city>Simferopol</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>34041</uid>
          <address1>6 Gogol Street</address1>
          <city>Sevastopol</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOINT STOCK COMMERCIAL BANK RUBLEV

  Programmes / regimes

  UKRAINE-EO13685

  Aliases

  BANK RUBLEV · RUBLEV BANK · JSC CB 'RUBLEV' · AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV

  Countries

  Russia, Ukraine

  Addresses

  Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia

  12 Sevastopol Street, Simferopol, Crimea, Ukraine

  6 Gogol Street, Sevastopol, Crimea, Ukraine

  Identifiers

  Registration ID: 1027700159233

  Government Gazette Number: 40100094

  Tax ID No.: 7744001151

  BIK (RU): 044525253

  SWIFT/BIC: COUERUMM

No linked parties recorded on the lists.

No list changes detected since monitoring began.