SDN list · entry 33897
Public Joint-Stock Company Commercial Bank 'Sputnik'
Yes. Public Joint-Stock Company Commercial Bank 'Sputnik' is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 33897, added on May 27, 2022. OFAC lists 6 other names 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 | NPWMD |
| Type | company or organisation |
| Added to the list | May 27, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Public Joint-Stock Company Commercial Bank 'Sputnik' | Primary name | strong |
| Commercial Bank Sputnik Public Joint-Stock Company | A.K.A. | strong |
| Bank Sputnik CJSC | A.K.A. | strong |
| CB Sputnik PJSC | A.K.A. | strong |
| CB Sputnik | A.K.A. | strong |
| Bank Sputnik | A.K.A. | strong |
| Open Joint-Stock Company Commercial Bank 'Sputnik' | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1071 | Russia |
Details published by OFAC
| Address | Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast, 443041, Russia |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| SWIFT/BIC | CSPJRU33 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13382 (Non-proliferation)