Is PUBLIC JOINT STOCK COMPANY BANK SINARA sanctioned?

Yes, PUBLIC JOINT STOCK COMPANY BANK SINARA appears on 7 sanctions lists: ch_seco_sanctions, gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn, eu_sanctions_map, eu_journal_sanctions, us_trade_csl.

What sanctions lists is PUBLIC JOINT STOCK COMPANY BANK SINARA on?

ch_seco_sanctions, gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

When was PUBLIC JOINT STOCK COMPANY BANK SINARA first sanctioned?

First designated on Nov 21, 2024.

Company7 sanctions listsRussia

PUBLIC JOINT STOCK COMPANY BANK SINARA

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: PUBLIC JOINT STOCK COMPANY BANK SINARA
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-CN4N6HkLWwEgURTpUBjctd
Registration Number: 1026600000460
First Seen: Nov 21, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

PUBLIC JOINT STOCK COMPANY BANK SINARA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions5 lists

ch_seco_sanctions
gb_fcdo_sanctions
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

75 Ul. Kuibysheva, Sverdlovsk Region, Yekaterinburg, Russia, 620026; Kuibyshev Str., 75, Yekaterinburg, 620026; 75, Kuibysheva Str., Ekaterinburg 620026, Russia

Aliases (11)

Also Known As
JOINT-STOCK COMPANY BANK SINARA
SVERDLOVSK COMMERCIAL BANK
SINARA BANK JOINT STOCK COMPANY
Bank SINARA
SINARA BANK JSC
BANK SINARA
Public Joint Stock Company Bank Sinara
АО «СИНАРА БАНК»
АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНК
БАНК СИНАРА
АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРА

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.

PUBLIC JOINT STOCK COMPANY BANK SINARACSL

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.