WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY)

(also WEST SIBERIAN COMMERCIAL BANK, ZAPSIBCOMBANK, WEST SIBERIAN COMMERCIAL BANK PJSC)

Sanctions and listings5

Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34540treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VTB BankSanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByIndiaRussiaUkraine

Other names5

Also known as5

ZapsibcombankWEST SIBERIAN COMMERCIAL BANK PJSCWest Siberian Commercial BankZAPSIBCOMBANKWEST SIBERIAN COMMERCIAL BANK

Addresses2

1, 8 March Street, Tyumen, Tyumenskaya Oblast, 625000
1, 8 March Street Tyumen Tyumenskaya Oblast 625000 Russia

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