Lists › OFAC SDN › ofac_sdn-34539
JOINT STOCK COMPANY SAROVBUSINESSBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34539.
Programs
Names and aliases
| JOINT STOCK COMPANY SAROVBUSINESSBANK | primary |
| JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK | alias (strong) |
| PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK | alias (strong) |
| JSC SAROVBUSINESSBANK | alias (strong) |
Identifiers
| SWIFT/BIC | SARORU2S | |
| BIK (RU) | 042202718 |
Details
| Countries |  Russia |
| Addresses | ul Silkina 13 Sarov Nizhegorodskaya Oblast 607189 Russia |
Remarks (as published)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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.