BCS BANK AO

Name in Ukrainian

АТ «БКС банк»

Name in Country of Registration

АО «БКС банк»

Address

  • /
  • Moscow
  • /
  • г. Москва, просп. Мира, 69, стр. 1

Country of Registration

Russia

Registration data

1055400000369

Tax number

5460000016

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

Date of Implementation of Sanctions

2024-11-21

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

BCS HOLDING, LLC (ООО «БКС Холдинг»), Registration ID: 1025403198710.