Lists of sanctions
18.227.49.73
02.12.2024 10:37:25

JOINT STOCK COMPANY SEVERGAZBANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name JOINT STOCK COMPANY SEVERGAZBANK
Full name/Name JOINT STOCK COMPANY SEVERGAZBANK
Type Name
Last name/Name AO BANK SGB
Full name/Name AO BANK SGB
Type Alias
Quality Strong

Addresses (1)

Street 3, Blagoveschenskaya Ul.
City Vologda
Country Russian Federation
Postal code 1
Full address 3, Blagoveschenskaya Ul., Vologda, 160001, Russia

Identification documents (7)

Type Legal Entity Number: 2534005FGCP61AM3L807
Type Registration Number: 1023500000160
Country Russian Federation
Type Tax ID No.: 3525023780
Country Russian Federation
Type SWIFT/BIC: SGAZRU22
Type Website: www.severgazbank.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 02.12.2024. 10:15
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