SDN list · entry 51768
JOINT STOCK COMPANY ROYAL CREDIT BANK
Yes. JOINT STOCK COMPANY ROYAL CREDIT BANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51768, added on November 21, 2024. OFAC lists 1 other name 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 | 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 |
|---|---|---|
| JOINT STOCK COMPANY ROYAL CREDIT BANK | Primary name | strong |
| Dzemgi | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1022700000685 | Russia |
| Tax ID No. | 2703006553 | Russia |
Details published by OFAC
| Address | 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, Russia |
|---|---|
| Target Type | Financial Institution |
| Website | www.royal-bank.ru |
| SWIFT/BIC | ROCERU33 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)