WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Restricted
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY 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.
View Citation
We have found 3 different aliases by which WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY is known as:
- WEST SIBERIAN COMMERCIAL BANK PJSC
- ZAPSIBCOMBANK
- WEST SIBERIAN COMMERCIAL BANK
Country
Russia
Our sanctions database shows 3 different Addresses for WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY:
Address 1 : 1, 8 March Street Tyumen Tyumenskaya Oblast Russia 625000
Address 2 : 1, 8 March Street Tyumen Tyumenskaya Oblast 625000 Russi
Address 3 : 1, 8 March Street Tyumen Tyumenskaya Oblast 625000 Russia
ID Details
ID NUMBER : 047102613
ID TYPE : BIK (RU)
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.wscb.ru
ID TYPE : Website
ID NUMBER : http://www.zapsibkombank.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.