Lists › OFAC SDN › ofac_sdn-16812
JSB SOBINBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16812.
Programs
Names and aliases
| JSB SOBINBANK | primary |
| SOBINBANK | alias (strong) |
Identifiers
| Registration ID | 1027739051009 | |
| Government Gazette Number | 09610355 | |
| SWIFT/BIC | SBBARUMM |
Details
| Countries |  Russia |
| Addresses | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya Moscow 123022 Russia; 15/56 Rochdelskaya Street Moscow 123022 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.