Lists of sanctions
18.118.126.69
22.12.2024 05:04:43

JOINT STOCK COMPANY SAROVBUSINESSBANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication 25.02.2022

Names (4)

Last name/Name JOINT STOCK COMPANY SAROVBUSINESSBANK
Full name/Name JOINT STOCK COMPANY SAROVBUSINESSBANK
Type Name
Last name/Name PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
Full name/Name PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
Full name/Name JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
Type Alias
Quality Strong
Last name/Name JSC SAROVBUSINESSBANK
Full name/Name JSC SAROVBUSINESSBANK
Type Alias
Quality Strong

Addresses (1)

Street ul Silkina 13
City Sarov
Country Russian Federation
Postal code 6
Region Nizhegorodskaya Oblast
Full address ul Silkina 13, Sarov, 607189, Nizhegorodskaya Oblast, Russia

Identification documents (5)

Type SWIFT/BIC: SARORU2S
Type Website: http://www.sbbank.ru
Type BIK (RU): 042202718
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.12.2024. 04:16
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