Lists › OFAC SDN › ofac_sdn-51467
PUBLIC JOINT STOCK COMPANY BANK SINARA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51467.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY BANK SINARA | primary |
Identifiers
| Legal Entity Number | 253400WD8ULWSUGGXP64 | |
| Registration Number | 1026600000460 | Russia |
| Tax ID No. | 6608003052 | Russia |
| SWIFT/BIC | SKBERU4E |
Details
| Countries |  Russia |
| Addresses | Kuibyshev Str., 75 Yekaterinburg 620026 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.