Base
Company9 sanctions listsRussia

COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY

First seen Nov 21, 2024 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-fGD9obtb9JJ5hMMF7ZM43s
Registration Number
1024300000042
First Seen
Nov 21, 2024
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 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 2026-09-24 · Updates daily

Multi-List Designation

COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • ch_seco_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

40 Uritskogo Street, Kirov, oblast de Kirov, 610002, Fédération de Russie; 40, Uritskogo Street, Kirov, Russia, 610002; 40 Uritskogo Street, Kirov, RUSSIAN FEDERATION, 610002; Russian Federation; 40 Uritskogo Street, Kirov, Kirov Oblast, 610002, Russian Federation; Ul. Uritskogo 40, Kirov, 610002

Aliases (9)

Also Known As
JSC Bank “Khlynov”
Commercial Bank “Khlynov” (Joint Stock Company)
АО КБ “Хлынов”
JSC Bank "Khlynov"
Commercial Bank ‘Khlynov’ (Joint Stock Company)
Commercial Bank Khlynov
АО КБ "Хлынов"
AO KB Khlynov
Commercial Bank Khlynov Joint Stock Company Pjsc

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.

COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsbe_fod_sanctionsmc_fund_freezes+3 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_ofac_sdn+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_ofac_sdnus_trade_csl
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
tw_shtcch_seco_sanctionsjp_meti_ru+6 more
NurkezVessel
ch_seco_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctions+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_ofac_sdn+1 more
Taranjeet KamboIndividual
tw_shtcus_ofac_sdnus_trade_csl
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_ofac_sdnus_trade_csl
Sang Jun JIIndividual
jp_mof_sanctionstw_shtcus_trade_csl+2 more
Limited Liability Company Osnova LabOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl

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.