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.