Public Joint-Stock Company Commercial Bank 'Sputnik'

On the SDN listEntityNPWMD

Public Joint-Stock Company Commercial Bank 'Sputnik' (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. 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

COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY · aka
BANK SPUTNIK CJSC · aka
CB SPUTNIK PJSC · aka
CB SPUTNIK · aka
BANK SPUTNIK · aka
OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' · fka

Addresses on file

Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast 443041, Russia

OFAC remarks

SWIFT/BIC CSPJRU33; 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; Registration Number 1071 (Russia).