WAYBANK JSC

Name in Ukrainian

«Вейбанк» АТ

Name in Country of Registration

«Вэйбанк» АО

Address

Country of Registration

Russia

Registration data

1027744003231

Tax number

7744003007

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2024-11-21

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Lodgegate Management and Sales LLC (ООО «Лоджгейт менеджмент энд сейлс»), Registration ID: 1137746728822