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Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company

Sanctioned
Novosibirsk Social Commercial Bank Levoberezhny Open Joint Stock Company
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40925
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Novosibirsk Social Commercial Bank Levoberezhny Open Joint Stock CompanyFormer name
    OFAC ↗
    Record provenance
    ID
    40925
    SHA-256
    7206b7a746bdbe0b73aeab58d76c26a05d5935b69bea5cb9f455a7f4609f2d95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    40925
    SHA-256
    7206b7a746bdbe0b73aeab58d76c26a05d5935b69bea5cb9f455a7f4609f2d95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.nskbl.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40925
    SHA-256
    f153d1bb7257a207a604812907d8f7778707a08934697123e6f78c4004da3c19
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40925OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40925
    SHA-256
    f153d1bb7257a207a604812907d8f7778707a08934697123e6f78c4004da3c19
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5404154492TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40925
    SHA-256
    f153d1bb7257a207a604812907d8f7778707a08934697123e6f78c4004da3c19
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1025400000010REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40925
    SHA-256
    f153d1bb7257a207a604812907d8f7778707a08934697123e6f78c4004da3c19
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2534000M10JE1UCFJ111LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    40925
    SHA-256
    f153d1bb7257a207a604812907d8f7778707a08934697123e6f78c4004da3c19
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LEVBRU55SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40925
    SHA-256
    f153d1bb7257a207a604812907d8f7778707a08934697123e6f78c4004da3c19
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40925
    SHA-256
    7206b7a746bdbe0b73aeab58d76c26a05d5935b69bea5cb9f455a7f4609f2d95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)