SDN list · entry 40925
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Yes. Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40925, added on February 24, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company | Primary name | strong |
| Novosibirsk Social Commercial Bank Levoberezhny Open Joint Stock Company | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1025400000010 | Russia |
| Tax ID No. | 5404154492 | Russia |
| Legal Entity Number | 2534000M10JE1UCFJ111 | not published |
Details published by OFAC
| Address | St. Kirov, 48, Novosibirsk, 630102, RussiaUl. Kirova 48, Novosibirsk, Novosibirskaya Oblast, 630102, Russia |
|---|---|
| SWIFT/BIC | LEVBRU55 |
| Website | www.nskbl.ru |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)