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
`Organization:swiftBic`	SARORU2S	eng	iso9362_bic	`bic-SARORU2S`	2023-03-16
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e`	2025-08-09
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2025-12-29
`Company:topics`	sanction	eng	us_ofac_sdn	`ofac-34539`	2023-04-20
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SARORU2S`	2023-03-16
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank`	2024-03-06
`Organization:topics`	sanction		us_trade_csl	`ofac-34539`	2025-07-17
`LegalEntity:uniqueEntityId`	N3BBXYK46HW5	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2024-12-03
`LegalEntity:uniqueEntityId`	N3AMSKMHAZV7	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UFG8UB9GF8	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-12-03
`LegalEntity:uniqueEntityId`	NX2QJ626KWY9	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-12-03
`Company:website`	https://www.sbbank.ru/		permid	`lei-253400YB0S6B5P046G59`	2023-11-16
`Company:website`	http://www.sbbank.ru/	eng	us_ofac_sdn	`ofac-34539`	2023-04-20