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Sputnik Bank

Sanction-linked entity

Sputnik Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sputnik Bank				[sources]
Other name	Bank Sputnik · Sputnik CJSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Bank account provider for Korea Ungum Corporation.				[sources]
ID Number	`Account: 40807810240000000002`				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Banking relationship with approval of the UNSC 1718 Sanctions Committee	2016-08-11	-

Linked to
Object	Role	Start date	End date
Korea Ungum Corporation	Sputnik Bank is a former bank account provider for Korea Ungum	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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