Lists › OFAC SDN › ofac_sdn-39396
SDM-BANK PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39396.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SDM-BANK PUBLIC JOINT STOCK COMPANY | primary |
| SDM-BANK PJSC | alias (strong) |
| SDM-BANK PAO | alias (strong) |
Identifiers
| Registration Number | 1027739296584 | Russia |
| Tax ID No. | 7733043350 | Russia |
| Legal Entity Number | 25340008GF2H0T8HKN44 | |
| SWIFT/BIC | SJSCRUMM |
Details
| Countries |  Russia |
| Addresses | Sh. Volokolamskoe d. 73 Moscow 125424 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.