Joint Stock Company Sarovbusinessbank

• OFAC SDN (US)Active listingID 34539

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

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

  Name on list

  JOINT STOCK COMPANY SAROVBUSINESSBANK

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK · PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK · JSC SAROVBUSINESSBANK

  Countries

  Russia

  Addresses

  ul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189, Russia

  Identifiers

  SWIFT/BIC: SARORU2S

  Website: http://www.sbbank.ru

  BIK (RU): 042202718

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.