WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY — OFAC Sanctioned (RUSSIA-EO14024, Entity)
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Website http://www.zapsibkombank.ru; alt. Website http://www.wscb.ru; BIK (RU) 047102613; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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