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West Siberian Commercial Bank Public Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

West Siberian Commercial Bank Public Joint Stock Company (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

  • ZAPSIBCOMBANK · aka
  • WEST SIBERIAN COMMERCIAL BANK · aka
  • WEST SIBERIAN COMMERCIAL BANK PJSC · aka

Addresses on file

  • 1, 8 March Street, Tyumen, Tyumenskaya Oblast 625000, Russia

OFAC remarks

Website http://www.zapsibkombank.ru; alt. Website http://www.wscb.ru; BIK (RU) 047102613; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.