JSB SOBINBANK

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also JSB SOBINBANK)

(also SOBINBANK)

Sanctions and listings4

Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 May 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 9international.gc.ca international.gc.ca
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Apr 2014
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 16812treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number
ID number	09610355
ID number	1027739051009
Registration number	1027739051009
SWIFT / BIC	SBBARUMM
Government gazette number	09610355
Registration ID	1027739051009

Other names2

Also known as2

SOBINBANKJSB Sobinbank

Addresses2

15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022
15/56 Rochdelskaya Street, Moscow, 123022

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.