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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
