SDN list · entry 51764
COMMERCIAL JOINT STOCK BANK VIKING
Yes. COMMERCIAL JOINT STOCK BANK VIKING is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 51764, added on November 21, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMMERCIAL JOINT STOCK BANK VIKING | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Global Intermediary Identification Number | S2VA6X.99999.SL.643 | not published |
| Legal Entity Number | 253400FBCYVAJS5W8Q06 | not published |
| Registration Number | 1027800000250 | Russia |
| Tax ID No. | 7831000098 | Russia |
Details published by OFAC
| Address | Vladimirsky Av 17, Saint Petersburg, 191002, Russia |
|---|---|
| SWIFT/BIC | VKNGRU2P |
| Website | www.vikingbank.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Target Type | Financial Institution |
Legal basis
- Executive Order 14024 (Russia)