JOINT STOCK COMPANY SAROVBUSINESSBANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
- PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
- JSC SAROVBUSINESSBANK
Addresses
- ul Silkina 13 Sarov Nizhegorodskaya Oblast 607189 Russia
Identifiers
- SWIFT/BIC: SARORU2S
- Website: http://www.sbbank.ru
- Target Type: Financial Institution
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- BIK (RU): 042202718
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)