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FORA BANK JOINT STOCK COMMERCIAL BANK

Bank · Sanctioned entity

FORA BANK JOINT STOCK COMMERCIAL BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"FORA-BANK" Joint-Stock Commercial Bank · FORA BANK JOINT STOCK COMMERCIAL BANK · FORA-BANK · FORA-BANK AO · АКБ "ФОРА-БАНК" (АО) · 2 more...				[sources]
Incorporation date	1992-05-27				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	2750696400				[sources]
BIK	044525341				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
LEI	253400USPWD55XXK2223				[sources]
OGRN	`1027739553764`				[sources]
Phone	+74957756555				[sources]
Registration number	`1027739553764` · `1885`				[sources]
SWIFT/BIC	`FOJSRUMM`				[sources]
Tax Number	`7704113772`				[sources]
Website	www.forabank.ru				[sources]
Status	License code: 3, date: 2014-12-03 · Код лицензии: 3, дата: 2014-12-03 · норм.				[sources]
Address	119021, г. Москва, Зубовский бульвар, д.25 · ZUBOVSKIJ BULVAR 25 MOSCOW 119021 MOSCOW RUSSIAN FEDERATION · ZUBOVSKY BULVAR 25 MOSCOW 119021 RUSSIAN FEDERATION · Zubovsky Boulevard, 25, 119021 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-15

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-15

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Zubovsky Boulevard, 25, 119021 Moscow	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Russia Banking Registry590

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ru-inn-7704113772 · ru-bik-044525341 · ofac-51458 · bic-FOJSRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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