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US Treasury / OFAC

JOINT STOCK COMMERCIAL BANK RUBLEV

Organisation · ofac-22505

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia12 Sevastopol Street, Simferopol, Crimea, Ukraine6 Gogol Street, Sevastopol, Crimea, Ukraine

Sanctions programmes

UKRAINE-EO13685
Source: US Treasury / OFAC ↗
Names and aliases (5)
  • BANK RUBLEV
  • RUBLEV BANK
  • JSC CB 'RUBLEV'
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
  • Joint Stock Commercial Bank Rublev

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 13685 (Ukraine)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗