Base
Company11 sanctions listsRussia

PUBLIC JOINT STOCK COMPANY BANK SINARA

First seen Nov 21, 2024 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 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
Oct 31, 2026
Last Updated
Oct 12, 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 2026-10-31 · 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
  • eu_fsf
  • gb_fcdo_sanctions
  • eu_sanctions_map
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (15)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfbe_fod_sanctionsch_seco_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_ofac_sdntw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdntw_shtcus_trade_csl
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
us_ofac_sdnmc_fund_freezeseu_sanctions_map+8 more
NurkezVessel
au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more
Denis Igorevich GusevIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_ofac_sdntw_shtcus_trade_csl+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.