INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES
Inactive Entity
Name in Ukrainian
ПАТ «Міжрегіональний комерційний банк розвитку зв’язку і інформатики»Short Name
ПАТ АКБ «Связь-Банк»Name in Country of Registration
ПАО «Межрегиональный коммерческий банк развития связи и информатики»Short Name in Country of Registration
ПАО АКБ «Связь-Банк»Country of Registration
RussiaRegistration data
1027700159288Tax number
7710301140
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2021-06-21
UA Sanctions are expired
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018
Date of Implementation of Sanctions
2015-07-30
Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662Linked Persons
VnesheconombankNotes
The legal entity was liquidated on 1 May 2020. Legal successor: PAO Promsvyazbank (PJSC Promsvyazbank),
Registration ID: 1027739019142.