Lists › OFAC SDN › ofac_sdn-33897
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33897.
Programs
Names and aliases
| PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | primary |
| COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY | alias (strong) |
| BANK SPUTNIK CJSC | alias (strong) |
| CB SPUTNIK PJSC | alias (strong) |
| CB SPUTNIK | alias (strong) |
| BANK SPUTNIK | alias (strong) |
| OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | alias (strong) |
Identifiers
| Registration Number | 1071 | Russia |
| SWIFT/BIC | CSPJRU33 |
Details
| Countries |  Russia |
| Addresses | Agibalov St. 48 Office 70 Samara Samarskaya, Oblast 443041 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.