Lists of sanctions
3.139.69.46
11.03.2025 01:01:23

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: 11.03.2025. 00:15
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