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Joint Stock Company Sarovbusinessbank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Sarovbusinessbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK · fka
  • PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK · fka
  • JSC SAROVBUSINESSBANK · aka

Addresses on file

  • ul Silkina 13, Sarov, Nizhegorodskaya Oblast 607189, Russia

OFAC remarks

SWIFT/BIC SARORU2S; Website http://www.sbbank.ru; BIK (RU) 042202718; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.