LLC Cifra Bank
Общество с ограниченной ответственностью Банк «Фридом Финанс»
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
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No verified ownership, offshore or transport links have been attached to this record yet.
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- European Unioneu_fsf
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Sanctions record assessment
"Official-source notice: LLC Cifra Bank (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
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Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | LLC Cifra Bank |
| Primary alias | Общество с ограниченной ответственностью Банк «Фридом Финанс» |
| Known aliases | Banca Cifra S.R.L. / LLC Digital Bank / Limited Liability Company Cifra Bank / OOO Цифра банк / Tovarystvo z obmezhenoiu vidpovidalnistiu Bank «Fridom Finans» / Общество с ограниченной ответственностью Банк «Фридом Финанс» / Товариство з обмеженою відповідальністю Банк «Фрідом Фінанс» |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Identifiers | 6506000327 / 770301001 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T19:02:13 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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