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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

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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