US Treasury / OFAC
JOINT STOCK COMMERCIAL BANK RUBLEV
Organisation · ofac-22505
US · SDN
Listed in source snapshotData 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
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 ↗