Public Joint-Stock Company Commercial Bank 'Sputnik' OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 411985861
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- Bank Sputnik (a.k.a.)
- Bank Sputnik CJSC (a.k.a.)
- CB Sputnik (a.k.a.)
- CB Sputnik PJSC (a.k.a.)
- Commercial Bank Sputnik Public Joint-Stock Company (a.k.a.)
- Open Joint-Stock Company Commercial Bank 'Sputnik' (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗