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JOINT STOCK COMPANY GUTA BANK

Sanctioned
АО "ГУТА-БАНК"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51753
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JOINT STOCK COMPANY GUTA BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    51753
    SHA-256
    15e457e8cbdadf75d636c8d646e27e2dbdc4ace34a13ac4c616a5d53e9ce6b0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.gutabank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51753
    SHA-256
    01953eb202f3b1a7123ad8f2c80831718dfa27d58d235deb03f525376d50753e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400C9UUE0CK2K7D34LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51753
    SHA-256
    01953eb202f3b1a7123ad8f2c80831718dfa27d58d235deb03f525376d50753e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51753OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51753
    SHA-256
    01953eb202f3b1a7123ad8f2c80831718dfa27d58d235deb03f525376d50753e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TJSBRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51753
    SHA-256
    01953eb202f3b1a7123ad8f2c80831718dfa27d58d235deb03f525376d50753e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1026900005307REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51753
    SHA-256
    01953eb202f3b1a7123ad8f2c80831718dfa27d58d235deb03f525376d50753e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • YE7BYQ.99999.SL.643GLOBAL_INTERMEDIARY_IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    51753
    SHA-256
    01953eb202f3b1a7123ad8f2c80831718dfa27d58d235deb03f525376d50753e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6905011218TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51753
    SHA-256
    01953eb202f3b1a7123ad8f2c80831718dfa27d58d235deb03f525376d50753e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51753
    SHA-256
    15e457e8cbdadf75d636c8d646e27e2dbdc4ace34a13ac4c616a5d53e9ce6b0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)