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Company5 sanctions listsRussia

JSC Almazergienbank

First seen Jul 25, 2026 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
JSC Almazergienbank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-nPFcm5YWyb7UddQsip6kDj
First Seen
Jul 25, 2026
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 12, 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 2026-11-02 · Updates daily

Multi-List Designation

JSC Almazergienbank appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

1 Prospekt Lenina, Yakutsk, RUSSIAN FEDERATION, 677000; 1 Prospekt Lenina, Yakutsk, Republic of Sakha (Yakutia), 677000, Russian Federation; 1 Prospekt Lenina, Iakoutsk, République de Sakha (Iakoutie), 677000

Aliases (2)

Also Known As
Almazergienbank S.A.
AO Алмазэргиэнбанк

Identification Numbers

TypeNumber
ID Number143501001

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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.