Lists of sanctions
34.239.170.244
13.06.2024 10:03:22

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 (4)

Type Target Type: Financial Institution
Type Website: http://www.zapsibkombank.ru
Type Website: http://www.wscb.ru
Type BIK (RU): 047102613

Historical data

No records
Updated: 13.06.2024. 09:15
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