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Company7 sanctions listsRussia

JOINT STOCK COMMERCIAL BANK CHELINDBANK

First seen Feb 23, 2024 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-aux9wSH2NrDqpzzjUUgZiZ
Registration Number
1027400000110
First Seen
Feb 23, 2024
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

JOINT STOCK COMMERCIAL BANK CHELINDBANK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • be_fod_sanctions
  • us_trade_csl
  • mc_fund_freezes
  • eu_fsf
  • eu_journal_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

80 Karla Marksa St, Chelyabinsk, 454091, Russia; 80 Karla Marksa St, Tcheliabinsk, 454091, Russie; 80, Karla Marksa Ul, Chelyabinsk, 454091; Russian Federation; 80 Karla Marksa St, Chelyabinsk, RUSSIAN FEDERATION, 454091

Aliases (3)

Also Known As
PJSC Chelindbank
ПАО Челиндбанк
Public Joint Stock Company Chelindbank

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.

JOINT STOCK COMMERCIAL BANK CHELINDBANKCSL
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.