JOINT STOCK COMPANY SEVERGAZBANK
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JOINT STOCK COMPANY SEVERGAZBANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY SEVERGAZBANK is known as:
- JOINT STOCK COMPANY SEVERGAZBANK
- AO BANK SGB
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY SEVERGAZBANK:
Address 1 : 3, Blagoveschenskaya Ul. Vologda Russia 160001
Address 2 : 3, BLAGOVESCHENSKAYA UL , VOLOGDA , Russian Federation , 160001
ID Details
ID NUMBER : S4MRVJRJG
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ56
ID TYPE : SAM Number
ID NUMBER : 2534005FGCP61AM3L807
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : SGAZRU22
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.severgazbank.ru
ID TYPE : Website
ID NUMBER : 1023500000160
ID TYPE : Registration Number
ID NUMBER : 3525023780
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMPANY SEVERGAZBANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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