Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY SAROVBUSINESSBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/34539
uid: 34539
lastName: JOINT STOCK COMPANY SAROVBUSINESSBANK
sdnType: Entity
remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[146698]/uid: 146698
idList/id[146698]/idType: Target Type
idList/id[146698]/idNumber: Financial Institution
idList/id[175140]/uid: 175140
idList/id[175140]/idType: Secondary sanctions risk:
idList/id[175140]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146789]/uid: 146789
idList/id[146789]/idType: BIK (RU)
idList/id[146789]/idNumber: 042202718
idList/id[145972]/uid: 145972
idList/id[145972]/idType: SWIFT/BIC
idList/id[145972]/idNumber: SARORU2S
idList/id[145973]/uid: 145973
idList/id[145973]/idType: Website
idList/id[145973]/idNumber: http://www.sbbank.ru
akaList/aka[54095]/uid: 54095
akaList/aka[54095]/type: f.k.a.
akaList/aka[54095]/category: strong
akaList/aka[54095]/lastName: JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
akaList/aka[54096]/uid: 54096
akaList/aka[54096]/type: f.k.a.
akaList/aka[54096]/category: strong
akaList/aka[54096]/lastName: PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
akaList/aka[55123]/uid: 55123
akaList/aka[55123]/type: a.k.a.
akaList/aka[55123]/category: strong
akaList/aka[55123]/lastName: JSC SAROVBUSINESSBANK
addressList/address[51771]/uid: 51771
addressList/address[51771]/address1: ul Silkina 13
addressList/address[51771]/city: Sarov
addressList/address[51771]/stateOrProvince: Nizhegorodskaya Oblast
addressList/address[51771]/postalCode: 607189
addressList/address[51771]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAROVBUSINESSBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC SARORU2S; Website http://www.sbbank.ru; BIK (RU) 042202718; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/34539
uid: 34539
lastName: JOINT STOCK COMPANY SAROVBUSINESSBANK
sdnType: Entity
remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[146698]/uid: 146698
idList/id[146698]/idType: Target Type
idList/id[146698]/idNumber: Financial Institution
idList/id[175140]/uid: 175140
idList/id[175140]/idType: Secondary sanctions risk:
idList/id[175140]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146789]/uid: 146789
idList/id[146789]/idType: BIK (RU)
idList/id[146789]/idNumber: 042202718
idList/id[145972]/uid: 145972
idList/id[145972]/idType: SWIFT/BIC
idList/id[145972]/idNumber: SARORU2S
idList/id[145973]/uid: 145973
idList/id[145973]/idType: Website
idList/id[145973]/idNumber: http://www.sbbank.ru
akaList/aka[54095]/uid: 54095
akaList/aka[54095]/type: f.k.a.
akaList/aka[54095]/category: strong
akaList/aka[54095]/lastName: JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
akaList/aka[54096]/uid: 54096
akaList/aka[54096]/type: f.k.a.
akaList/aka[54096]/category: strong
akaList/aka[54096]/lastName: PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
akaList/aka[55123]/uid: 55123
akaList/aka[55123]/type: a.k.a.
akaList/aka[55123]/category: strong
akaList/aka[55123]/lastName: JSC SAROVBUSINESSBANK
addressList/address[51771]/uid: 51771
addressList/address[51771]/address1: ul Silkina 13
addressList/address[51771]/city: Sarov
addressList/address[51771]/stateOrProvince: Nizhegorodskaya Oblast
addressList/address[51771]/postalCode: 607189
addressList/address[51771]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/34539
uid: 34539
lastName: JOINT STOCK COMPANY SAROVBUSINESSBANK
sdnType: Entity
remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[146698]/uid: 146698
idList/id[146698]/idType: Target Type
idList/id[146698]/idNumber: Financial Institution
idList/id[175140]/uid: 175140
idList/id[175140]/idType: Secondary sanctions risk:
idList/id[175140]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146789]/uid: 146789
idList/id[146789]/idType: BIK (RU)
idList/id[146789]/idNumber: 042202718
idList/id[145972]/uid: 145972
idList/id[145972]/idType: SWIFT/BIC
idList/id[145972]/idNumber: SARORU2S
idList/id[145973]/uid: 145973
idList/id[145973]/idType: Website
idList/id[145973]/idNumber: http://www.sbbank.ru
akaList/aka[54095]/uid: 54095
akaList/aka[54095]/type: f.k.a.
akaList/aka[54095]/category: strong
akaList/aka[54095]/lastName: JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
akaList/aka[54096]/uid: 54096
akaList/aka[54096]/type: f.k.a.
akaList/aka[54096]/category: strong
akaList/aka[54096]/lastName: PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
akaList/aka[55123]/uid: 55123
akaList/aka[55123]/type: a.k.a.
akaList/aka[55123]/category: strong
akaList/aka[55123]/lastName: JSC SAROVBUSINESSBANK
addressList/address[51771]/uid: 51771
addressList/address[51771]/address1: ul Silkina 13
addressList/address[51771]/city: Sarov
addressList/address[51771]/stateOrProvince: Nizhegorodskaya Oblast
addressList/address[51771]/postalCode: 607189
addressList/address[51771]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC SAROVBUSINESSBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/34539
uid: 34539
lastName: JOINT STOCK COMPANY SAROVBUSINESSBANK
sdnType: Entity
remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[146698]/uid: 146698
idList/id[146698]/idType: Target Type
idList/id[146698]/idNumber: Financial Institution
idList/id[175140]/uid: 175140
idList/id[175140]/idType: Secondary sanctions risk:
idList/id[175140]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146789]/uid: 146789
idList/id[146789]/idType: BIK (RU)
idList/id[146789]/idNumber: 042202718
idList/id[145972]/uid: 145972
idList/id[145972]/idType: SWIFT/BIC
idList/id[145972]/idNumber: SARORU2S
idList/id[145973]/uid: 145973
idList/id[145973]/idType: Website
idList/id[145973]/idNumber: http://www.sbbank.ru
akaList/aka[54095]/uid: 54095
akaList/aka[54095]/type: f.k.a.
akaList/aka[54095]/category: strong
akaList/aka[54095]/lastName: JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
akaList/aka[54096]/uid: 54096
akaList/aka[54096]/type: f.k.a.
akaList/aka[54096]/category: strong
akaList/aka[54096]/lastName: PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
akaList/aka[55123]/uid: 55123
akaList/aka[55123]/type: a.k.a.
akaList/aka[55123]/category: strong
akaList/aka[55123]/lastName: JSC SAROVBUSINESSBANK
addressList/address[51771]/uid: 51771
addressList/address[51771]/address1: ul Silkina 13
addressList/address[51771]/city: Sarov
addressList/address[51771]/stateOrProvince: Nizhegorodskaya Oblast
addressList/address[51771]/postalCode: 607189
addressList/address[51771]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV