PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 27.05.2022 |
Names (7)
| Last name/Name | PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' |
|---|---|
| Full name/Name | PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' |
| Type | Name |
| Last name/Name | BANK SPUTNIK |
|---|---|
| Full name/Name | BANK SPUTNIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' |
|---|---|
| Full name/Name | OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CB SPUTNIK |
|---|---|
| Full name/Name | CB SPUTNIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY |
|---|---|
| Full name/Name | COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK SPUTNIK CJSC |
|---|---|
| Full name/Name | BANK SPUTNIK CJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CB SPUTNIK PJSC |
|---|---|
| Full name/Name | CB SPUTNIK PJSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Agibalov St. 48 Office 70 |
|---|---|
| City | Samara |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Samarskaya, Oblast |
| Full address | Agibalov St. 48 Office 70, Samara, 443041, Samarskaya, Oblast, Russia |
Identification documents (4)
| Type | Registration Number: 1071 |
|---|---|
| Country | Russian Federation |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | SWIFT/BIC: CSPJRU33 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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