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Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank (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

  • COMMERCIAL BANK SINKO BANK · aka
  • SINKO BANK LTD · aka

Addresses on file

  • D. 11, Str. 1, Per. Posledni, Moscow 107045, Russia

OFAC remarks

SWIFT/BIC SNKBRUMM; Website www.sinko-bank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Nov 2002; Target Type Financial Institution; Tax ID No. 7703004072 (Russia); Identification Number FNLZ43.99999.SL.643 (Russia); Legal Entity Number 2534001TS0M7VRJK2567; Registration Number 1027739563610 (Russia).