Base
Company4 sanctions listsRussia

JOINT STOCK COMPANY SAROVBUSINESSBANK

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY SAROVBUSINESSBANK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-C2cW4JS5fQxi6ahwjEDiGF
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY SAROVBUSINESSBANK appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

607188, Російська Федерація, Нижньогородська область, м. Саров, вул. Силкіна, буд. 13; ul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189; ul Silkina 13 Sarov Nizhegorodskaya Oblast 607189 Russia

Aliases (7)

Also Known As
Акционерное общество "Саровбизнесбанк"
Акціонерне товариство "Саровбізнесбанк"
Sarovbusinessbank JSC
Aktsionerne tovarystvo "Sarovbiznesbank"
JSC Sarovbusinessbank
PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY SAROVBUSINESSBANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.