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Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Novosibirsk Social Commercial Bank Levoberezhny 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

  • NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY · fka

Addresses on file

  • St. Kirov, 48, Novosibirsk 630102, Russia
  • Ul. Kirova 48, Novosibirsk, Novosibirskaya Oblast 630102, Russia

OFAC remarks

SWIFT/BIC LEVBRU55; Website www.nskbl.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1991; Target Type Financial Institution; Tax ID No. 5404154492 (Russia); Legal Entity Number 2534000M10JE1UCFJ111; Registration Number 1025400000010 (Russia).