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WAYBANK JSC

Bank · Sanctioned entity

WAYBANK JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Вэйбанк" АО · "Вэйбанк" Акционерное общество · 'WAYBANK' JOINT-STOCK COMPANY · WAYBANK JSC · Waybank Joint-Stock Company; Waybank JSC · 1 more...				[sources]
Other name	CB Renta Bank JSC				[sources]
Incorporation date	1994-09-22				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	180000000				[sources]
BIK	044525453				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
LEI	253400MZGXVN18GHCN57				[sources]
OGRN	`1027744003231`				[sources]
Phone	+74959001045				[sources]
Registration number	`1027744003231` · `3095`				[sources]
SWIFT/BIC	`WJCMRUMM`				[sources]
Tax Number	`7744003007`				[sources]
Website	waybank.ru				[sources]
Status	License code: 253, date: 2023-03-22 · Код лицензии: 253, дата: 2023-03-22 · норм.				[sources]
Address	115184, город Москва, улица Пятницкая, дом 57 строение 1 · PYATNISKAYA ST., BLOCK 1 57 ZAMOSK VORECHYE MUNICIPAL DISTRICT MOSCOW 115184 MOSCOW RUSSIAN FEDERATION · PYATNISKAYA ST., BLOCK 1 57 ZAMOSK VORECHYE MUNICIPAL DISTRICT MOSCOW 115184 RUSSIAN FEDERATION · Pyatnitskaya street, 57, b.1., 115184 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-22	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-21

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-21

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Pyatnitskaya street, 57, b.1., 115184 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ofac-51683 · bic-WJCMRUMM · ru-bik-044525453

For experts: raw data explorer

Factsheet Descriptions Data sources

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