JOINT STOCK COMPANY SAROVBUSINESSBANK
Restricted
JOINT STOCK COMPANY SAROVBUSINESSBANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which JOINT STOCK COMPANY SAROVBUSINESSBANK is known as:
- JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
- JSC SAROVBUSINESSBANK
- PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY SAROVBUSINESSBANK:
Address 1 : ul Silkina 13 Sarov Nizhegorodskaya Oblast Russia 607189
Address 2 : ul Silkina 13 Sarov Nizhegorodskaya Oblast 607189 Russia
Address 3 : ul Silkina 13 Sarov Nizhegorodskaya Oblast 607189 Russi
ID Details
ID NUMBER : 042202718
ID TYPE : BIK (RU)
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : SARORU2S
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.sbbank.ru
ID TYPE : Website
View Notes
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JOINT STOCK COMPANY SAROVBUSINESSBANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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