OFAC UID 34540 · SDN · Entity
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- ZAPSIBCOMBANK · a.k.a.
- WEST SIBERIAN COMMERCIAL BANK · a.k.a.
- WEST SIBERIAN COMMERCIAL BANK PJSC · a.k.a.
Addresses
- 1, 8 March Street Tyumen Tyumenskaya Oblast 625000 Russia
Identifiers
- BIK (RU): 047102613
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- Website: http://www.zapsibkombank.ru
- Website: http://www.wscb.ru
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)