Search OpenSanctions

AO CITIBANK, MOSCOW

Bank

AO CITIBANK, MOSCOW is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AO CITIBANK, MOSCOW				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`CITIRUMX`				[sources]
Status	not available				[sources]
Address	GASHEKA STREET 8-10 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · GASHEKA STREET 8-10 MOSCOW 125047 RUSSIAN FEDERATION				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.