COMMERCIAL BANK SINKO BANK LTD
Name in Ukrainian
ТОВ Комерційний банк «Сінко-банк»Name in Country of Registration
ООО Коммерческий банк «Синко-банк»Short Name in Country of Registration
ООО КБ «Синко-банк»Country of Registration
RussiaRegistration data
1027739563610Tax number
7703004072
Date of Implementation of Sanctions
2023-03-22
UA Sanctions Expire Date
2073-03-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2023-09-14
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024