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Jsb Sobinbank

On the SDN listEntityUKRAINE-EO13661

Jsb Sobinbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SOBINBANK · aka

Addresses on file

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

OFAC remarks

SWIFT/BIC SBBARUMM; Website http://www.sobinbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739051009; Government Gazette Number 09610355.