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