BANK ROSTFINANCE (LLC COMMERCIAL BANK ROSTFINANCE)
Name in Ukrainian
ТОВ Комерційний Банк «Ростфінанс»Name in Country of Registration
ООО Коммерческий Банк «Ростфинанс»Short Name in Country of Registration
ООО КБ «Ростфинанс»Address
- Russia
- /
- Rostov Oblast
- /
- г. Ростов-на-Дону, ул. 1-я Майская, 13А/11А
Country of Registration
RussiaRegistration data
1022300003021Tax number
2332006024
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
2024-02-23
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024