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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 18:49:41

Accuracy: 90

Information:

RUSSIA-EO14024
SWIFT/BIC LEVBRU55; Website www.nskbl.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1991; Target Type Financial Institution; Tax ID No. 5404154492 (Russia); Legal Entity Number 2534000M10JE1UCFJ111; Registration Number 1025400000010 (Russia).

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

NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 18:49:41

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC LEVBRU55; Website www.nskbl.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1991; Target Type Financial Institution; Tax ID No. 5404154492 (Russia); Legal Entity Number 2534000M10JE1UCFJ111; Registration Number 1025400000010 (Russia).

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