Entity record
JOINT STOCK COMPANY SAROVBUSINESSBANKOrganization
JOINT STOCK COMPANY SAROVBUSINESSBANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
- PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
- JSC SAROVBUSINESSBANK
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) (official source)
Key properties
Identifiers
- SWIFT/BIC
- SARORU2S
- Website
- http://www.sbbank.ru
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Target Type
- Financial Institution
- BIK (RU)
- 042202718
Addresses
ul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY SAROVBUSINESSBANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-sarovbusinessbank-nk2df18f67/
Machine-readable export (FTM + lineage): /organizations/joint-stock-company-sarovbusinessbank-nk2df18f67/entity.json