OFAC UID 44758 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Also known as
- COMMERCIAL BANK SINKO BANK · a.k.a.
- SINKO BANK LTD · a.k.a.
Addresses
- D. 11, Str. 1, Per. Posledni Moscow 107045 Russia
Identifiers
- Legal Entity Number: 2534001TS0M7VRJK2567
- Identification Number: FNLZ43.99999.SL.643 (Russia)
- Tax ID No.: 7703004072 (Russia)
- Registration Number: 1027739563610 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 18 Nov 2002
- Target Type: Financial Institution
- SWIFT/BIC: SNKBRUMM
- Website: www.sinko-bank.ru