JOINT STOCK COMPANY SEVERGAZBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY SEVERGAZBANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SEVERGAZBANK |
| Type | Name |
| Last name/Name | AO BANK SGB |
|---|---|
| Full name/Name | AO BANK SGB |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 3, Blagoveschenskaya Ul. |
|---|---|
| City | Vologda |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 3, Blagoveschenskaya Ul., Vologda, 160001, Russia |
Identification documents (7)
| Type | Legal Entity Number: 2534005FGCP61AM3L807 |
|---|
| Type | Registration Number: 1023500000160 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3525023780 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.severgazbank.ru |
|---|
| Type | SWIFT/BIC: SGAZRU22 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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