SDN list · entry 44758
Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank
Yes. Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank 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 44758, added on September 14, 2023. OFAC lists 2 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 | September 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank | Primary name | strong |
| Commercial Bank Sinko Bank | A.K.A. | strong |
| Sinko Bank Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 2534001TS0M7VRJK2567 | not published |
| Identification Number | FNLZ43.99999.SL.643 | Russia |
| Tax ID No. | 7703004072 | Russia |
| Registration Number | 1027739563610 | Russia |
Details published by OFAC
| Address | D. 11, Str. 1, Per. Posledni, Moscow, 107045, Russia |
|---|---|
| SWIFT/BIC | SNKBRUMM |
| Website | www.sinko-bank.ru |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)