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. 19:16
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