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Public Joint-Stock Company Commercial Bank 'Sputnik'

Bank · Sanctioned entity

Public Joint-Stock Company Commercial Bank 'Sputnik' is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMMERCIAL BANK 'SPUTNIK' (PUBLIC JOINT-STOCK COMPANY) · PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' · Public Joint-Stock Company Commercial Bank 'Sputnik'				[sources]
Other name	Bank Sputnik · Bank Sputnik CJSC · CB Sputnik · CB Sputnik PJSC · Commercial Bank Sputnik Public Joint-Stock Company				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Previous name	Open Joint-Stock Company Commercial Bank 'Sputnik'				[sources]
Registration number	`1071`				[sources]
SWIFT/BIC	`CSPJRU33`				[sources]
Status	not available				[sources]
Address	Agibalov St. 48, Office 70, 443041 Samara · Agibalov street 48 443041 SAMARA RUSSIAN FEDERATION				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-09-12				[sources]
Modified on	2020-10-31				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-03-16

Relationships

Address
Full address	Country
Agibalov St. 48, Office 70, 443041 Samara	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-33897 · bic-CSPJRU33

For experts: raw data explorer

Factsheet Data sources

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