PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'

AKA

COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY
BANK SPUTNIK CJSC
CB SPUTNIK PJSC
CB SPUTNIK
BANK SPUTNIK
OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'

Identifications

Registration Number 1071 (RU)
SWIFT/BIC CSPJRU33

Addresses

Agibalov St. 48, Office 70, 443041, Samara, Samarskaya, Oblast, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Designated under: NPWMD

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