Lists of sanctions
3.137.160.247
13.03.2025 16:18:53

WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

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 WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Full name/Name WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Type Name
Last name/Name ZAPSIBCOMBANK
Full name/Name ZAPSIBCOMBANK
Type Alias
Quality Strong
Last name/Name WEST SIBERIAN COMMERCIAL BANK
Full name/Name WEST SIBERIAN COMMERCIAL BANK
Type Alias
Quality Strong
Last name/Name WEST SIBERIAN COMMERCIAL BANK PJSC
Full name/Name WEST SIBERIAN COMMERCIAL BANK PJSC
Type Alias
Quality Strong

Addresses (1)

Street 1, 8 March Street
City Tyumen
Country Russian Federation
Postal code 6
Region Tyumenskaya Oblast
Full address 1, 8 March Street, Tyumen, 625000, Tyumenskaya Oblast, Russia

Identification documents (5)

Type Target Type: Financial Institution
Type Website: http://www.zapsibkombank.ru
Type Website: http://www.wscb.ru
Type BIK (RU): 047102613
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 15:16
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