OFAC UID 51467 · SDN · Entity

PUBLIC JOINT STOCK COMPANY BANK SINARA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Addresses

  • Kuibyshev Str., 75 Yekaterinburg 620026 Russia

Identifiers

  • Legal Entity Number: 253400WD8ULWSUGGXP64
  • Registration Number: 1026600000460 (Russia)
  • Tax ID No.: 6608003052 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
  • SWIFT/BIC: SKBERU4E
  • Website: www.sinara.ru