Base
Company6 sanctions listsRussia

LLC Regional Commercial Siberian Social Bank

First seen Jul 25, 2026 · Last confirmed Nov 8, 2026 · Last updated Nov 4, 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
Nov 8, 2026
Last Updated
Nov 4, 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 2026-11-08 · Updates daily

Multi-List Designation

LLC Regional Commercial Siberian Social Bank appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_journal_sanctions
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_fsf
  • be_fod_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

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

Aliases (4)

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

Identification Numbers

TypeNumber
ID Number222101001

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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.