OFAC UID 33897 · SDN · Entity
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- May 27, 2022
Also known as
- COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY · a.k.a.
- BANK SPUTNIK CJSC · a.k.a.
- CB SPUTNIK PJSC · a.k.a.
- CB SPUTNIK · a.k.a.
- BANK SPUTNIK · a.k.a.
- OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' · f.k.a.
Addresses
- Agibalov St. 48 Office 70 Samara Samarskaya, Oblast 443041 Russia
Identifiers
- Registration Number: 1071 (Russia)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- SWIFT/BIC: CSPJRU33
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214