Lists › OFAC SDN › ofac_sdn-44758
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44758.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK | primary |
| COMMERCIAL BANK SINKO BANK | alias (strong) |
| SINKO BANK LTD | alias (strong) |
Identifiers
| Legal Entity Number | 2534001TS0M7VRJK2567 | |
| Tax ID No. | 7703004072 | Russia |
| Registration Number | 1027739563610 | Russia |
| SWIFT/BIC | SNKBRUMM |
Details
| Countries |  Russia |
| Addresses | D. 11, Str. 1, Per. Posledni Moscow 107045 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.