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BANK 'TROIKA'

Bank
BANK 'TROIKA' is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK 'TROIKA'[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICTROYRUM1[sources]
Statusnot available[sources]
AddressTRIFONOVSKAY STREET 57 129272 MOSCOW RUSSIAN FEDERATION · Trifonovskay Street 57 129272 MOSCOW RUSSIAN FEDERATION[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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