Base
Company5 sanctions listsRussia

PJSC South Investbank

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
PJSC South Investbank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-L9H75AirhgAYgBeU4RLDGm
Registration Number
230801001
First Seen
Jul 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 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

PJSC South Investbank appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

113 Krasnaya Street, Krasnodar, Krasnodar Krai, RUSSIAN FEDERATION, 350000; 113 Krasnaya Street, Krasnodar, kraï de Krasnodar, 350000

Aliases (6)

Also Known As
ПАО Юг Инвестбанк
PJSC South-Investbank
PJSC Yug-invest Bank
Public Joint Stock Company YUG-Invest Bank
ПАО Юг-Инвестбанк
Banca Yug-invest, societate publică pe acțiuni

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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.