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Sdm-Bank Public Joint Stock Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Sdm-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). Programs: UKRAINE-EO13662, 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

  • SDM-BANK PJSC · aka
  • SDM-BANK PAO · aka

Addresses on file

  • Sh. Volokolamskoe d. 73, Moscow 125424, Russia

OFAC remarks

SWIFT/BIC SJSCRUMM; Website www.sdm.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 17 Sep 1991; Target Type Financial Institution; Tax ID No. 7733043350 (Russia); Legal Entity Number 25340008GF2H0T8HKN44; Registration Number 1027739296584 (Russia).