Is LLC Cifra bank sanctioned?

Yes, LLC Cifra bank appears on 6 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is LLC Cifra bank on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was LLC Cifra bank first sanctioned?

First designated on Apr 20, 2023.

Company6 sanctions listsRussia

LLC Cifra bank

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: LLC Cifra bank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-KxUcCufqcjfApyjbtgaFur
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

LLC Cifra bank appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

127006, Російська Федерація, м. Москва, вул. Каретний ряд, буд. 5/10 (будова 2); 15 1st Krasnogvardeyskiy proyezd, Tower “Mercury”, Floor 17, Room 1, Moscow, RUSSIAN FEDERATION, 123112; 15 1st Krasnogvardeyskiy proyezd, Tower "Mercury", Floor 17, Room 1, Moscou, 123112, Russie

Aliases (7)

Also Known As
Общество с ограниченной ответственностью Банк «Фридом Финанс»
Limited Liability Company Cifra Bank
Banca Cifra S.R.L.
LLC Digital Bank
OOO Цифра банк
Товариство з обмеженою відповідальністю Банк «Фрідом Фінанс»
Tovarystvo z obmezhenoiu vidpovidalnistiu Bank «Fridom Finans»

Identification Numbers

Type	Number
ID Number	770301001

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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.