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

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, ул. Рочделская, 15, стр. 56

Registration data

1027739051009

Tax number

7722076611

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

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.