OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 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
- COMMERCIAL BANK SINKO BANK
- SINKO BANK LTD
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.
- SWIFT/BIC: SNKBRUMM
- Website: www.sinko-bank.ru
- Organization Established Date: 18 Nov 2002
- Target Type: Financial Institution