OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK

AKA

COMMERCIAL BANK SINKO BANK
SINKO BANK LTD

Identifications

Legal Entity Number 2534001TS0M7VRJK2567
Identification Number FNLZ43.99999.SL.643 (RU)
Tax ID No. 7703004072 (RU)
Registration Number 1027739563610 (RU)
SWIFT/BIC SNKBRUMM
Website www.sinko-bank.ru
Target Type Financial Institution
Organization Established Date 18 Nov 2002

Addresses

D. 11, Str. 1, Per. Posledni, 107045, Moscow, RU

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

Sanctions Start Date: September 2023

Designated under: RUSSIA-EO14024

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