OFAC UID 51833 · SDN · Entity
JOINT STOCK COMPANY SEVERGAZBANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- AO BANK SGB · a.k.a.
Addresses
- 3, Blagoveschenskaya Ul. Vologda 160001 Russia
Identifiers
- Legal Entity Number: 2534005FGCP61AM3L807
- Registration Number: 1023500000160 (Russia)
- Tax ID No.: 3525023780 (Russia)
- SWIFT/BIC: SGAZRU22
- Website: www.severgazbank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution