OFAC UID 39396 · SDN · Entity
SDM-BANK PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 24, 2023
Also known as
- SDM-BANK PJSC · a.k.a.
- SDM-BANK PAO · a.k.a.
Addresses
- Sh. Volokolamskoe d. 73 Moscow 125424 Russia
Identifiers
- Registration Number: 1027739296584 (Russia)
- Tax ID No.: 7733043350 (Russia)
- Legal Entity Number: 25340008GF2H0T8HKN44
- Organization Established Date: 17 Sep 1991
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Target Type: Financial Institution
- SWIFT/BIC: SJSCRUMM
- Website: www.sdm.ru