Lists › OFAC SDN › ofac_sdn-51833
JOINT STOCK COMPANY SEVERGAZBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51833.
Programs
Names and aliases
| JOINT STOCK COMPANY SEVERGAZBANK | primary |
| AO BANK SGB | alias (strong) |
Identifiers
| Legal Entity Number | 2534005FGCP61AM3L807 | |
| Registration Number | 1023500000160 | Russia |
| Tax ID No. | 3525023780 | Russia |
| SWIFT/BIC | SGAZRU22 |
Details
| Countries |  Russia |
| Addresses | 3, Blagoveschenskaya Ul. Vologda 160001 Russia |
Same name on other lists
АО Банк СГБ (eu_fsf)
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.