NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
24.02.2023
Names (2)
Last name/Name
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
Full name/Name
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
Type
Name
Last name/Name
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY
Full name/Name
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY
Type
Alias
Quality
Strong
Addresses (2)
Street
Ul. Kirova 48
City
Novosibirsk
Country
Russian Federation
Postal code
6
Region
Novosibirskaya Oblast
Full address
Ul. Kirova 48, Novosibirsk, 630102, Novosibirskaya Oblast, Russia
Street
St. Kirov, 48
City
Novosibirsk
Country
Russian Federation
Postal code
6
Full address
St. Kirov, 48, Novosibirsk, 630102, Russia
Identification documents (8)
Type
Organization Established Date: 1991
Type
Registration Number: 1025400000010
Country
Russian Federation
Type
Tax ID No.: 5404154492
Country
Russian Federation
Type
Legal Entity Number: 2534000M10JE1UCFJ111
Type
Target Type: Financial Institution
Type
SWIFT/BIC: LEVBRU55
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Website: www.nskbl.ru
Historical data
No records
Updated: 01.05.2025. 16:16
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