Is LLC Regional Commercial Siberian Social Bank sanctioned?

Yes, LLC Regional Commercial Siberian Social Bank appears on 5 sanctions lists: be_fod_sanctions, mc_fund_freezes, eu_fsf, eu_journal_sanctions, fr_tresor_gels_avoir.

What sanctions lists is LLC Regional Commercial Siberian Social Bank on?

be_fod_sanctions, mc_fund_freezes, eu_fsf, eu_journal_sanctions, fr_tresor_gels_avoir

Company5 sanctions listsRussia

LLC Regional Commercial Siberian Social Bank

Q: When was LLC Regional Commercial Siberian Social Bank first sanctioned?

First designated on Jul 25, 2026.

First seen Jul 25, 2026 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: LLC Regional Commercial Siberian Social Bank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-Ua3fY6gKVYwy5QszQXQAUe
First Seen: Jul 25, 2026
Last Confirmed On List: Sep 24, 2026
Last Updated: Sep 15, 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 2026-09-24 · Updates daily

Multi-List Designation

LLC Regional Commercial Siberian Social Bank 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
mc_fund_freezes
eu_fsf
eu_journal_sanctions
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

61A Prospekt Lenina, Barnaul, Altai Krai, 656049, Russian Federation; 61a Prospekt Lenina, Barnaul, kraï de l'Altaï, 656049; 61A Prospekt Lenina, Barnaul, RUSSIAN FEDERATION, 656049; Russian Federation

Aliases (4)

Also Known As
Banca Socială Comercială Regională Siberiană S.R.L.
ООО Сибсоцбанк
OOO Краевой Коммерческий Сибирский Социальный Банк
LLC Sibsotsbank

Identification Numbers

Type	Number
ID Number	222101001

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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.