NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- 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.
Also known as
- NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY
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
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- Organization Established Date: 1991
- SWIFT/BIC: LEVBRU55
- Website: www.nskbl.ru