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Company11 sanctions listsRussia

PUBLIC JOINT STOCK COMPANY BANK SINARA

First seen Nov 21, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
PUBLIC JOINT STOCK COMPANY BANK SINARA
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-QtJ5Z4HCEzSmQMQ2knDUtk
Registration Number
667101001
First Seen
Nov 21, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

PUBLIC JOINT STOCK COMPANY BANK SINARA appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for PUBLIC JOINT STOCK COMPANY BANK SINARA, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • fr_tresor_gels_avoir
  • eu_sanctions_map
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Kuybysheva St., 75, Yekaterinburg, région de Sverdlovsk, Russie, 620026; Kuybysheva St., 75, Yekaterinburg, RUSSIAN FEDERATION, 620026; 75 Ul. Kuibysheva, Sverdlovsk Region, Yekaterinburg, Russia, 620026; Kuibyshev Str., 75, Yekaterinburg, 620026; 75, Kuibysheva Str., Ekaterinburg 620026, Russia

Aliases (13)

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

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.