Lists › EU 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
Names and aliases
| Banca Levoberezhny, societate publică pe acțiuni | primary |
| ПАО “Левобережный банк” | alias (strong) |
| PJSC Levoberezhny Bank | alias (strong) |
Identifiers
| Registration Number | 540501001 | 00 |
| Registration Number | 5404154492 | RU |
Details
| Countries | |
| Addresses | 48 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.