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Association of Banks of Russia

Person of interest

Association of Banks of Russia is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Association of Banks of Russia · АСОЦІАЦІЯ БАНКІВ РОСІЇ · АССОЦИАЦИЯ БАНКОв России				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7702077663`				[sources]
Keywords	Інші				[sources]
OGRN	`1027739768792`				[sources]
Status	not available				[sources]
Address	107076, Russian Federation, Moscow, st. Krasnobogatyrskaya, 72, building 2 · 107076, Российская Федерация, г. Москва, ул. Краснобогатырская, д. 72, корп. 2 · 107076, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 72, корп. 2				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-03-25	First seen	2024-02-09

No relationships to other entities found.

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: rupep-company-3028 · ua-nazk-company-6598

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