JSB SOBINBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | JSB SOBINBANK |
|---|---|
| Full name/Name | JSB SOBINBANK |
| Type | Name |
| Last name/Name | SOBINBANK |
|---|---|
| Full name/Name | SOBINBANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia |
| Street | 15/56 Rochdelskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 15/56 Rochdelskaya Street, Moscow, 123022, Russia |
Identification documents (5)
| Type | Registration ID: 1027739051009 |
|---|
| Type | Government Gazette Number: 09610355 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | SWIFT/BIC: SBBARUMM |
|---|
| Type | Website: http://www.sobinbank.ru |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
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