OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK |
| Type | Name |
| Last name/Name | COMMERCIAL BANK SINKO BANK |
|---|---|
| Full name/Name | COMMERCIAL BANK SINKO BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINKO BANK LTD |
|---|---|
| Full name/Name | SINKO BANK LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | D. 11, Str. 1, Per. Posledni |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | D. 11, Str. 1, Per. Posledni, Moscow, 107045, Russia |
Identification documents (9)
| Type | Legal Entity Number: 2534001TS0M7VRJK2567 |
|---|
| Type | Identification Number: FNLZ43.99999.SL.643 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703004072 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027739563610 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 18 Nov 2002 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: SNKBRUMM |
|---|
| Type | Website: www.sinko-bank.ru |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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