JSC TAVRICHESKY BANK
Total number:
243
Legal entities
Updated: 28.04.2025
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Full name of legal entity
JOINT STOCK COMPANY TAVRICHESKY BANK
Abbreviated name of the legal entity
JSC TAVRICHESKY BANK
Tax Number
7831000108
Registration number
1027800000315
Country
russian federation
Address
191014, St. Petersburg, st. Radishcheva, 39 letter a
Reasons
A russian bank whose main activities include money intermediation, transfer services, and insurance. A subsidiary of the russian bank JSCB International Financial Club, one of the owners of which, JSC V/O Aviaexport, is a part of PJSC United Aircraft Corporation of the russian state corporation Rostec.
Within the structure of Rostec
Links
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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
