JSB SOBINBANK
Inactive Entity
Name in Ukrainian
АТ Банк «Сприяння громадським ініціативам»Name in Country of Registration
АО Банк «Содействие общественным инициативам»Short Name in Country of Registration
СОБИНБАНКCountry of Registration
RussiaRegistration data
1027739051009Tax number
7722076611
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2024-06-18
UA Sanctions are expired
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 184/2020 від 14.05.2020№ 264/2021 від 24.06.2021
Date of Implementation of Sanctions
2014-04-28
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661
Date of Implementation of Sanctions
2014-05-04
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)Linked Persons
Rossiya BankNotes
The legal entity was liquidated on 28 October 2020.