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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

Russia Banking Registry590

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

Russia · CBR

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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