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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK SPUTNIK CJSC · Bank Sputnik · CB SPUTNIK · CB SPUTNIK PJSC · COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY · | [sources] | |||
| Other name | Bank Sputnik · Bank Sputnik CJSC · CB Sputnik · CB Sputnik PJSC · Commercial Bank Sputnik Public Joint-Stock Company · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Bank account provider for Korea Ungum Corporation. | [sources] | |||
| ID Number | 40807810240000000002 | [sources] | |||
| Previous name | Open Joint-Stock Company Commercial Bank 'Sputnik' | [sources] | |||
| Registration number | 1071 | [sources] | |||
| SWIFT/BIC | CSPJRU33 | [sources] | |||
| Unique Entity ID | QVESFMZ8JS83 · QVFPD588N981 · QVGUT1KA2W45 · QVR7X3ZVARS5 · QVU8WXVHSC65 · | [sources] | |||
| Address | AGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, RUS, 443041 · Agibalov St. 48 Samara Samarskaya, Oblast 443041 Russia · Agibalov St. 48, Office 70, 443041 Samara | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')
(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')
(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')
(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')
(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')
(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')
(also COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY, BANK SPUTNIK CJSC, CB SPUTNIK PJSC, CB SPUTNIK, BANK SPUTNIK, OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-669b782d4bd05c978df18827854d58ba553f5912 · tw-shtc-dc262652dd46005b14539f6bd7afc1cb2fdb1d83 · usgsa-s4mrtyf38 · bic-CSPJRU33 · usgsa-s4mrtyf3d · usgsa-s4mrtyf3b · usgsa-s4mrtyf3f · usgsa-s4mrn6zws · tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 · usgsa-s4mrtyf3c · kprusi-78b2763336f0a284169678d83b9668c86c3845bc · ofac-33897 · usgsa-s4mrtyf39For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Agibalov St. 48, Office 70, 443041 Samara | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Individual, Banks, and Trading Company for Supporting North Korea’s WMD and Ballistic Missile Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Banking relationship with approval of the UNSC 1718 Sanctions Committee | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ungum Corporation Export controlled · Sanctioned entity | Sputnik Bank is a former bank account provider for Korea Ungum | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |