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

СОБИНБАНК

Address

Country of Registration

Russia

Registration data

1027739051009

Tax 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 Bank

Notes

The legal entity was liquidated on 28 October 2020.