Type | ID# | Country | Issue Date | Expire Date |
Registration ID | 1027700159497 | Russia | | |
Government Gazette Number | 29292940 | Russia | | |
Target Type | Financial Institution | | | |
BIK (RU) | 044525219 | | | |
Executive Order 13662 Directive Determination - | Subject to Directive 1 | | | |
SWIFT/BIC | MOSWRUMM | | | |
Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | | | |
Secondary sanctions risk: | See Section 11 of Executive Order 14024. | | | |