Lists › OFAC SDN › ofac_sdn-40925
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40925.
Programs
Names and aliases
| NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY | primary |
| NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 1025400000010 | Russia |
| Tax ID No. | 5404154492 | Russia |
| Legal Entity Number | 2534000M10JE1UCFJ111 | |
| SWIFT/BIC | LEVBRU55 |
Details
| Countries |  Russia |
| Addresses | St. Kirov, 48 Novosibirsk 630102 Russia; Ul. Kirova 48 Novosibirsk Novosibirskaya Oblast 630102 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.