BANK SPUTNIK CJSC
Sanctioned entityRussia. Named in 8 sanctions listings.
Summary
Bank account provider for Korea Ungum Corporation.
(also OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK', BANK SPUTNIK, CB SPUTNIK, CB SPUTNIK PJSC, BANK SPUTNIK CJSC, COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY)
(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')
Sanctions and listings8
- Listed
- 31 Oct 2024
- Effective
- 27 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 May 2022
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 33897treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 27 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 27 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 27 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 27 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 27 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 27 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Foreign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entityPerson of interestLinked from"Banking relationship with approval of the UNSC 1718 Sanctions Committee"North Korea
- Linked to"Sputnik Bank is a former bank account provider for Korea Ungum"RussiaNorth Korea
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1071 | |
| ID number | 40807810240000000002 | |
| Registration number | 1071 | |
| SWIFT / BIC | CSPJRU33 | |
| Registration number | 1071 | Russia |
Other names14
Also known as13
Previously known as1
Names the source records this subject as having used before.
Addresses2
Agibalov St. 48, Office 70 Samara Samarskaya, Oblast 443041 Russia
Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast, 443041
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