Is Public Joint Stock Company SDM-Bank sanctioned?

Yes, Public Joint Stock Company SDM-Bank appears on 8 sanctions lists: eu_fsf, us_trade_csl, be_fod_sanctions, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, ch_seco_sanctions.

What sanctions lists is Public Joint Stock Company SDM-Bank on?

eu_fsf, us_trade_csl, be_fod_sanctions, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, ch_seco_sanctions

When was Public Joint Stock Company SDM-Bank first sanctioned?

First designated on Apr 20, 2023.

Company8 sanctions listsRussia

Public Joint Stock Company SDM-Bank

First seen Apr 20, 2023 · Last confirmed Sep 20, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Public Joint Stock Company SDM-Bank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-o5dCFH5ACSgzXE584Ec6Ad
Registration Number: 773301001
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 20, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-09-20 · Updates daily

Multi-List Designation

Public Joint Stock Company SDM-Bank appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

eu_fsf
us_trade_csl
be_fod_sanctions
eu_journal_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
ch_seco_sanctions

Programs & Topics

sanction

Addresses

73 Volokolamskoye Shosse, Moscow, RUSSIAN FEDERATION, 125424; Russian Federation; 73 Volokolamskoye Shosse, Moscou, 125424, Russie; Sh. Volokolamskoe d. 73, Moscow, 125424; 73 Volokolamskoye Shosse, Moscow, 125424, Russia

Aliases (9)

Also Known As
Public Joint Stock Company ‘SDM-Bank’
Публичное Акционерное Общество СДМ-Банк
Public Joint Stock Company "SDM-Bank"
Public Joint Stock Company “SDM-Bank”
SDM-Bank Public Joint Stock Company
SDM-Bank PJSC
Публичное Акционерное Общество "СДМ-Банк"
SDM-Bank PAO
Публичное Акционерное Общество “СДМ-Банк”

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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.