WAYBANK JOINT-STOCK COMPANY
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Full name of legal entity
WAYBANK JOINT-STOCK COMPANY
Abbreviated name of the legal entity
WAYBANK JSC
TIN
7744003007
Registration number
1027744003231
SWIFT
WJCMRUMM
BIC
044525453
Bank license
3095
Country
russian federation
Address
115184, Moscow, Pyatnitskaya Str., 57, Bldg. 1
Banks that serve the enterprise
Products
Reasons
Veybank is a russian credit institution that facilitates international payments and supports the foreign economic activities of russian businesses. The bank processes payments to foreign companies in China, the UAE, Turkey, Hong Kong, and other countries, facilitating and supporting the import and export operations of russian businesses. In addition, the bank is an official partner of the CORE OTC trading platform, which provides russian legal entities with services for organizing cross-border payments to foreign suppliers, particularly for settlements with Chinese counterparties.
The bank also directly serves borrowers participating in the war against Ukraine and their family members, offering them special lending terms and preferential payment deferrals.
The bank also directly serves borrowers participating in the war against Ukraine and their family members, offering them special lending terms and preferential payment deferrals.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Links
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