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URALS REGIONAL CURRENCY EXCHANGE CLEARING DEPARTMENT MR. ANDREW ANOSHINN

Bank

URALS REGIONAL CURRENCY EXCHANGE CLEARING DEPARTMENT MR. ANDREW ANOSHINN is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	URALS REGIONAL CURRENCY EXCHANGE CLEARING DEPARTMENT MR. ANDREW ANOSHINN				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`URCERU41`				[sources]
Status	not available				[sources]
Address	KOLMOGOROVA STREET 3 A 2 EKATERINBURG 620034 EKATERINBURG RUSSIAN FEDERATION · SENIOR DEALER KOLMOGOMOVA STREET 3 EKATERINBURG 620034 RUSSIAN FEDERATION				[sources]
Last change	2024-10-21	Last processed	2025-06-02	First seen	2023-03-16

Relationships

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Data sources

Business Identifier Code (BIC) Reference Data32,476

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

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