JSB SOBINBANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Apr 28, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- SOBINBANK
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