PUBLIC JOINT STOCK COMPANY BANK SINARA
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PUBLIC JOINT STOCK COMPANY BANK SINARA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for PUBLIC JOINT STOCK COMPANY BANK SINARA:
Address 1 : Kuibyshev Str., 75 Yekaterinburg Russia 620026
Address 2 : KUIBYSHEV STR., 75 , YEKATERINBURG , Russian Federation , 620026
ID Details
ID NUMBER : S4MRVJRCV
ID TYPE : SAM Number
ID NUMBER : 253400WD8ULWSUGGXP64
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : SKBERU4E
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.sinara.ru
ID TYPE : Website
ID NUMBER : 1026600000460
ID TYPE : Registration Number
ID NUMBER : 6608003052
ID TYPE : Tax ID No.
View Notes
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PUBLIC JOINT STOCK COMPANY BANK SINARA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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