COMMERCIAL BANK SINKO BANK
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also SINKO BANK LTD, COMMERCIAL BANK SINKO BANK, SINKO BANK LTD, COMMERCIAL BANK SINKO BANK)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)
Legal Entity Number: 2534001TS0M7VRJK2567; OFAC documented name 66859: Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Sep 2023
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 44758treasury.govofac.treasury.gov
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7703004072 | |
| ID number | 1027739563610 | |
| ID number | FNLZ43.99999.SL.643 | |
| LEI | 2534001TS0M7VRJK2567 | |
| Registration number | 1027739563610 | |
| SWIFT / BIC | SNKBRUMM | |
| Tax number | 7703004072 | |
| Identification number | FNLZ43.99999.SL.643 | Russia |
| Tax ID no | 7703004072 | Russia |
| Registration number | 1027739563610 | Russia |
Other names4
Also known as4
Addresses1
D. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045
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.