FEOC
OFAC SDNCriticalEntity

JOINT STOCK COMMERCIAL BANK RUBLEV

🇷🇺RussiaCovered Nation22505

FEOC Flagged

JOINT STOCK COMMERCIAL BANK RUBLEV appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JOINT STOCK COMMERCIAL BANK RUBLEVCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMMERCIAL BANK RUBLEV#22505
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JOINT STOCK COMMERCIAL BANK RUBLEVCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK RUBLEVRUBLEV BANKJSC CB 'RUBLEV'AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV

Known addresses

  • Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow 105066, Russia
  • 12 Sevastopol Street, Simferopol, Crimea, Ukraine
  • 6 Gogol Street, Sevastopol, Crimea, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22505",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22505",
  "entity_name": "JOINT STOCK COMMERCIAL BANK RUBLEV",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "BANK RUBLEV",
    "RUBLEV BANK",
    "JSC CB 'RUBLEV'",
    "AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV"
  ],
  "addresses": [
    "Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow 105066, Russia",
    "12 Sevastopol Street, Simferopol, Crimea, Ukraine",
    "6 Gogol Street, Sevastopol, Crimea, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22505",
    "program": "UKRAINE-EO13685",
    "remarks": "SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMMERCIAL BANK RUBLEV",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.