ListsEU Consolidated › eu_fsf-EU.14620.75

Banca Levoberezhny, societate publică pe acțiuni

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14620.75.

Programs

UKR

Names and aliases

Banca Levoberezhny, societate publică pe acțiuniprimary
ПАО “Левобережный банк”alias (strong)
PJSC Levoberezhny Bankalias (strong)

Identifiers

Registration Number54050100100
Registration Number5404154492RU

Details

CountriesRussia Russia
Addresses48 Kirova Street 630102 Novosibirsk Region RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.