Base
Organization8 sanctions listsRussia

Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company

First seen Apr 20, 2023 · Last confirmed Nov 10, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ijfJFpFq6wALRidrjBnGcs
Registration Number
5404154492 / 540501001
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 10, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-10 · Updates daily

Multi-List Designation

Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

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

Programs & Topics

sanction

Addresses

630102, Novosibirsk Region, Novosibirsk, 48 Kirov Street; 48 Kirova Street, Novosibirsk, Russian Federation, 630102; Ul. Kirova 48, Novosibirsk, Novosibirskaya Oblast, 630102; 48 Kirova Street, RUSSIAN FEDERATION, 630102; St. Kirov, 48, Novosibirsk, 630102; 630102, Novosibirsk Region, Novosibirsk, 48 Kirova Street, Russian Federation

Aliases (6)

Also Known As
ПАО “Левобережный банк”
Public Joint Stock Company ‘LEVOBEREZHNY’
PJSC Levoberezhny Bank
Public Joint Stock Company “LEVOBEREZHNY”
Banca Levoberezhny, societate publică pe acțiuni
ПАО "Левобережный 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.

NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfua_nsdc_sanctionsch_seco_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
eu_journal_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_ofac_sdnus_trade_csl
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
ua_nsdc_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
NurkezVessel
ch_seco_sanctionsgb_fcdo_sanctionsus_trade_csl+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_ofac_sdnus_trade_csl
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_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.