JSC SEVERGAZBANK (AO BANK SGB)

Name in Ukrainian

АТ «Сєвєргазбанк»

Name in Country of Registration

АО «Севергазбанк»

Address

Country of Registration

Russia

Registration data

1023500000160

Tax number

3525023780

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2024-11-21

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

LLC "Nordinvest"(ООО «Нординвест»), Registration ID: 1117746731882.