JOINT STOCK COMPANY SAROVBUSINESSBANK
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also JOINT STOCK COMPANY SAROVBUSINESSBANK)
(also PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK, JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK, JSC SAROVBUSINESSBANK)
Sanctions and listings5
- Listed
- 14 Mar 2022
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 34539treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- VTB BankSanctionedDebarredExport controlledTrade riskBankShare not statedOwned or Controlled ByIndiaRussiaUkraine
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | SARORU2S |
Other names6
Also known as4
Previously known as2
Names the source records this subject as having used before.
Addresses2
ul Silkina 13 Sarov Nizhegorodskaya Oblast 607189 Russia
ul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189
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