Statements: JOINT STOCK COMPANY SAROVBUSINESSBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, RUS, 607189	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-11-02
`LegalEntity:address`	UL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, RUS, 607189	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2024-11-02
`LegalEntity:address`	UL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, RUS, 607189	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2024-11-02
`LegalEntity:address`	UL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, RUS, 607189	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2024-11-02
`LegalEntity:id`	7b54c2ecc5d3c1db6b63c9d7f6670b226ec76151	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2025-07-23
`LegalEntity:id`	ff274893e23772afeb34e81af29ae1ea7b02e527	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2025-07-23
`LegalEntity:id`	ed20b9ef50c2b4dc2095b21e4e5f8ff98441e389	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2025-07-23
`LegalEntity:id`	c5fe396d6d4671a319418962914286e0b9c21552	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2025-07-23
`LegalEntity:name`	JSC SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMPANY SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-06-14
`LegalEntity:name`	PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2024-11-02
`LegalEntity:notes`	(also JOINT STOCK COMPANY SAROVBUSINESSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY SAROVBUSINESSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK, PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK, JSC SAROVBUSINESSBANK)	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY SAROVBUSINESSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2024-11-02
`LegalEntity:uniqueEntityId`	C1UFG8UB9GF8	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-12-03
`LegalEntity:uniqueEntityId`	NX2QJ626KWY9	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-12-03
`LegalEntity:uniqueEntityId`	N3AMSKMHAZV7	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2024-12-03
`LegalEntity:uniqueEntityId`	N3BBXYK46HW5	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2024-12-03

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