SDN list · entry 34539
JOINT STOCK COMPANY SAROVBUSINESSBANK
Yes. JOINT STOCK COMPANY SAROVBUSINESSBANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34539, added on February 24, 2022. OFAC lists 3 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 | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY SAROVBUSINESSBANK | Primary name | strong |
| Joint Stock Commercial Bank Sarovbusinessbank | F.K.A. | strong |
| Public Joint Stock Company Sarovbusinessbank | F.K.A. | strong |
| JSC Sarovbusinessbank | A.K.A. | strong |
Details published by OFAC
| Address | ul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189, Russia |
|---|---|
| SWIFT/BIC | SARORU2S |
| Website | http://www.sbbank.ru |
| Target Type | Financial Institution |
| BIK (RU) | 042202718 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)