Lists of sanctions
18.226.222.106
05.02.2025 08:06:52

PUBLIC JOINT STOCK COMPANY BANK SINARA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name PUBLIC JOINT STOCK COMPANY BANK SINARA
Full name/Name PUBLIC JOINT STOCK COMPANY BANK SINARA
Type Name

Addresses (1)

Street Kuibyshev Str., 75
City Yekaterinburg
Country Russian Federation
Postal code 6
Full address Kuibyshev Str., 75, Yekaterinburg, 620026, Russia

Identification documents (7)

Type Legal Entity Number: 253400WD8ULWSUGGXP64
Type Registration Number: 1026600000460
Country Russian Federation
Type Tax ID No.: 6608003052
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type Website: www.sinara.ru
Type SWIFT/BIC: SKBERU4E

Historical data

No records
Updated: 05.02.2025. 07:16
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