Name in Ukrainian
АКБ «Фора-банк» (АТ)
Name in Country of Registration
Акционерный коммерческий банк «Фора-Банк» (АО)
Short Name in Country of Registration
АКБ «Фора-Банк» (АО)
Country of Registration
Russia
Registration data
1027739553764
Tax number
7704113772
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