JOINT STOCK COMMERCIAL BANK SLAVIA JSC (JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JSC; JSCB SLAVIA)
Name in Ukrainian
Акціонерний комерційний банк «Славія» (АТ)Name in Country of Registration
Акционерный коммерческий банк «Славия» (АО)Country of Registration
RussiaRegistration data
1027739228758Tax number
7726000596
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