Russian Individuals & Entities Sanctioned by the US (i)

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JSB SOBINBANK

AKA

SOBINBANK

Identifications

Registration ID 1027739051009
Government Gazette Number 09610355
Website http://www.sobinbank.ru
SWIFT/BIC SBBARUMM

Addresses

15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022, Moscow, RU
15/56 Rochdelskaya Street, 123022, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661

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