SDMBANK PUBLIC JOINT STOCK COMPANY
Restricted
SDMBANK PUBLIC JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists.
SDMBANK PUBLIC JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which SDMBANK PUBLIC JOINT STOCK COMPANY is known as:
- SDM-BANK PAO
- ПАО "СДМ-Банк"
- SDM-BANK PJSC
- ПАТ "СДМ-Банк"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for SDMBANK PUBLIC JOINT STOCK COMPANY:
Address 1 : Russian Federation
Address 2 : Sh. Volokolamskoe d. 73 Moscow Russia 125424
ID Details
ID NUMBER : 17 Sep 1991
ID TYPE : Organization Established Date
ID NUMBER : 25340008GF2H0T8HKN44
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : SJSCRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.sdm.ru
ID TYPE : Website
ID NUMBER : 1027739296584
ID TYPE : Registration Number
ID NUMBER : 7733043350
ID TYPE : Tax ID No.
ID NUMBER : 7733043350
ID TYPE : TIN Number
ID NUMBER : 1027739296584
ID TYPE : SRN Number
View Notes
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SDMBANK PUBLIC JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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