Among the companies to which sanctions have been applied:
WAYBANK JOINT-STOCK COMPANY
WAYBANK JOINT-STOCK COMPANY
Provide additional information
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

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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