FORA BANK JOINT STOCK COMMERCIAL BANK

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)

Address

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