JOINT STOCK COMPANY SAROVBUSINESSBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (4)
| Last name/Name | JOINT STOCK COMPANY SAROVBUSINESSBANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SAROVBUSINESSBANK |
| Type | Name |
| Last name/Name | JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC SAROVBUSINESSBANK |
|---|---|
| Full name/Name | JSC SAROVBUSINESSBANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul Silkina 13 |
|---|---|
| City | Sarov |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Nizhegorodskaya Oblast |
| Full address | ul Silkina 13, Sarov, 607189, Nizhegorodskaya Oblast, Russia |
Identification documents (5)
| Type | SWIFT/BIC: SARORU2S |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: http://www.sbbank.ru |
|---|
| Type | BIK (RU): 042202718 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.