Active SanctioncompanyID: NK-WtDGPb4zSBhidLdDezVbNV

Jsb Sobinbank

Акционерное общество "Банк "Содействие общественным инициативам"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Jsb Sobinbank is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJsb Sobinbank
Cyrillic AliasАкционерное общество "Банк "Содействие общественным инициативам"
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aktsionernoe Obshchestvo Zavod Selmash
Акционерное общество "Завод "Сельмаш"
US OFAC SDN
Vadim Viktorovich Ilmiyev
Ильмиев Вадим Викторович
US OFAC SDN
Ekaterina Viktorovna Potanina
Екатерина Викторовна Потанина
US OFAC SDN
Joint Stock Company Royal Credit Bank
Роял Кредит Банк
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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