SDN list · entry 22505
Joint Stock Commercial Bank Rublev
Yes. Joint Stock Commercial Bank Rublev is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22505, added on June 20, 2017. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Commercial Bank Rublev | Primary name | strong |
| BANK RUBLEV | A.K.A. | strong |
| RUBLEV BANK | A.K.A. | strong |
| JSC CB 'RUBLEV' | A.K.A. | strong |
| AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027700159233 | Russia |
| Government Gazette Number | 40100094 | Russia |
| Tax ID No. | 7744001151 | Russia |
Details published by OFAC
| Address | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia12 Sevastopol Street, Simferopol, Crimea, Ukraine6 Gogol Street, Sevastopol, Crimea, Ukraine |
|---|---|
| SWIFT/BIC | COUERUMM |
| BIK (RU) | 044525253 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)