Lists of sanctions
3.142.153.177
13.03.2025 04:37:10

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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.