Search OpenSanctions

Advanced

ESIDBANK

Bank
ESIDBANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameESIDBANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICESIDRU31[sources]
Statusnot available[sources]
AddressKORKMASOVA UL. 45 367000 MAKHACHKALA 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