Name in Ukrainian
АТ «Сєвєргазбанк»
Name in Country of Registration
АО «Севергазбанк»
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.