Search OpenSanctions

Advanced

COMMERCIAL BANK 'RBA' (LIMITED LIABILITY COMPANY)

Bank
TypeOrganization[sources]
NameCOMMERCIAL BANK 'RBA' (LIMITED LIABILITY COMPANY)[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICIRBARU22[sources]
Statusnot available[sources]
AddressLENINSKIJ PROSPEKT 11 FLOOR 3 MOSCOW 119049 RUSSIAN FEDERATION · LENINSKIJ PROSPEKT 11 STR. 3 MOSCOW 119049 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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

SWIFT


For experts: raw data explorer