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 | St. Kirov, 48 |
|---|---|
| City | Novosibirsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | St. Kirov, 48, Novosibirsk, 630102, Russia |
| 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 |
Identification documents (8)
| Type | Registration Number: 1025400000010 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.nskbl.ru |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Organization Established Date: 1991 |
|---|
| Type | SWIFT/BIC: LEVBRU55 |
|---|
| Type | Legal Entity Number: 2534000M10JE1UCFJ111 |
|---|
| Type | Tax ID No.: 5404154492 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.11.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 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.