Search OpenSanctions

Advanced

ASSOTSIATSIYA BANK

Bank
ASSOTSIATSIYA BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameASSOTSIATSIYA BANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICASOJRU21[sources]
Statusnot available[sources]
Address61, Gorky Street 603000 NIZHNIY NOVGOROD RUSSIAN FEDERATION · Gorky Street 61 603000 NIZHNIY NOVGOROD RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer