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Joint Stock Company Severgazbank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Severgazbank (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

  • AO BANK SGB · aka

Addresses on file

  • 3, Blagoveschenskaya Ul., Vologda 160001, Russia

OFAC remarks

SWIFT/BIC SGAZRU22; Website www.severgazbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3525023780 (Russia); Legal Entity Number 2534005FGCP61AM3L807; Registration Number 1023500000160 (Russia).