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, Sarov, Nizhegorodskaya Oblast, 607189	eng	us_ofac_sdn	`ofac-34539`	2026-01-26
`Company:addressEntity`	`addr-67009a4d72109ed3bc0bb62d9685d25867a8cbfc`		us_ofac_sdn	`ofac-34539`	2026-01-26
`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		us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:id`	d18164a124a0f8d5ee731f5b171d289a529768dc		us_ofac_sdn	`ofac-34539`	2026-01-26
`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`	Joint Stock Commercial Bank 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:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-34539`	2025-06-02
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34539		us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:swiftBic`	SARORU2S	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:topics`	sanction		us_ofac_sdn	`ofac-34539`	2023-04-20
`Company:website`	http://www.sbbank.ru/		us_ofac_sdn	`ofac-34539`	2023-04-20