Statements: JOINT STOCK COMPANY SAROVBUSINESSBANK

Canonical ID: NK-C2cW4JS5fQxi6ahwjEDiGF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	ul Silkina 13, 607189 Sarov	eng	us_ofac_sdn	`ofac-34539`	2023-11-17
`Company:addressEntity`	`addr-56154e2bef3b058230762430fe0083f54f76aed8`	eng	us_ofac_sdn	`ofac-34539`	2023-11-02
`Company:alias`	JSC Sarovbusinessbank	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:bikCode`	042202718	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:country`	ru	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:id`	0154cece33bc4fa2635019d2f2b37e533bae9e8f	eng	us_ofac_sdn	`ofac-34539`	2025-06-02
`Company:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:name`	JOINT STOCK COMPANY SAROVBUSINESSBANK	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:previousName`	Public Joint Stock Company Sarovbusinessbank	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:previousName`	Joint Stock Commercial Bank Sarovbusinessbank	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-34539`	2025-06-02
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34539	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:swiftBic`	SARORU2S	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:topics`	sanction	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:website`	http://www.sbbank.ru/	eng	us_ofac_sdn	`ofac-34539`	2023-04-20