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Information: Source record: ofac/33897 uid: 33897 lastName: PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' sdnType: Entity programList/program: NPWMD idList/id[26716]/uid: 26716 idList/id[26716]/idType: Registration Number idList/id[26716]/idNumber: 1071 idList/id[26716]/idCountry: Russia idList/id[152407]/uid: 152407 idList/id[152407]/idType: Secondary sanctions risk: idList/id[152407]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[152412]/uid: 152412 idList/id[152412]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[152412]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[152408]/uid: 152408 idList/id[152408]/idType: SWIFT/BIC idList/id[152408]/idNumber: CSPJRU33 akaList/aka[58786]/uid: 58786 akaList/aka[58786]/type: a.k.a. akaList/aka[58786]/category: strong akaList/aka[58786]/lastName: COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY akaList/aka[58787]/uid: 58787 akaList/aka[58787]/type: a.k.a. akaList/aka[58787]/category: strong akaList/aka[58787]/lastName: BANK SPUTNIK CJSC akaList/aka[58788]/uid: 58788 akaList/aka[58788]/type: a.k.a. akaList/aka[58788]/category: strong akaList/aka[58788]/lastName: CB SPUTNIK PJSC akaList/aka[58789]/uid: 58789 akaList/aka[58789]/type: a.k.a. akaList/aka[58789]/category: strong akaList/aka[58789]/lastName: CB SPUTNIK akaList/aka[58790]/uid: 58790 akaList/aka[58790]/type: a.k.a. akaList/aka[58790]/category: strong akaList/aka[58790]/lastName: BANK SPUTNIK akaList/aka[58791]/uid: 58791 akaList/aka[58791]/type: f.k.a. akaList/aka[58791]/category: strong akaList/aka[58791]/lastName: OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' addressList/address[56123]/uid: 56123 addressList/address[56123]/address1: Agibalov St. 48 addressList/address[56123]/address2: Office 70 addressList/address[56123]/city: Samara addressList/address[56123]/stateOrProvince: Samarskaya, Oblast addressList/address[56123]/postalCode: 443041 addressList/address[56123]/country: Russia