Official US Government Sanctions List
Last Registry Update: May 06, 2026
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BCS BANK AO

Entity Russia-Related Sanctions Block

Sanctions Lists

  • SDN List — November 21, 2024

Legal Authorities

  • Executive Order 14024 (Russia)

Identity Documents

  • Legal Entity Number: 253400AU1YFUM0C4QG84
  • Registration Number: 1055400000369
  • Tax ID No.: 5460000016

Additional Information

  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Website: bank.bcs.ru
  • SWIFT/BIC: BCSBRU55
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.