OFAC UID 16812 · SDN · Entity
JSB SOBINBANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Apr 28, 2014
Also known as
- SOBINBANK · a.k.a.
Addresses
- 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya Moscow 123022 Russia
- 15/56 Rochdelskaya Street Moscow 123022 Russia
Identifiers
- Registration ID: 1027739051009
- Government Gazette Number: 09610355
- SWIFT/BIC: SBBARUMM
- Website: http://www.sobinbank.ru
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209