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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: http://www.wscb.ru |
|---|
| Type | BIK (RU): 047102613 |
|---|
Historical data
No records
Updated: 06.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.