Search OpenSanctions

Advanced

ORGBANK INTERBANK ASSOCIATION

Bank
ORGBANK INTERBANK ASSOCIATION is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameORGBANK INTERBANK ASSOCIATION[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICMBOGRUM1[sources]
Statusnot available[sources]
AddressOrdzhonikidze Street 11 115419 MOSCOW RUSSIAN FEDERATION · Ordzhonikidze Street 11 Bld.44 115419 MOSCOW 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