SDN list · entry 16812
JSB SOBINBANK
Yes. JSB SOBINBANK is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16812, added on April 28, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | April 28, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JSB SOBINBANK | Primary name | strong |
| SOBINBANK | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027739051009 | not published |
| Government Gazette Number | 09610355 | not published |
Details published by OFAC
| Address | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia15/56 Rochdelskaya Street, Moscow, 123022, Russia |
|---|---|
| Website | http://www.sobinbank.ru |
| SWIFT/BIC | SBBARUMM |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)