OFAC UID 40925 · SDN · Entity

NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Also known as

  • NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY · f.k.a.

Addresses

  • St. Kirov, 48 Novosibirsk 630102 Russia
  • Ul. Kirova 48 Novosibirsk Novosibirskaya Oblast 630102 Russia

Identifiers

  • Registration Number: 1025400000010 (Russia)
  • Tax ID No.: 5404154492 (Russia)
  • Legal Entity Number: 2534000M10JE1UCFJ111
  • SWIFT/BIC: LEVBRU55
  • Website: www.nskbl.ru
  • Target Type: Financial Institution
  • Organization Established Date: 1991
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.