Active SanctionorganizationID: NK-fpj6MMZpJdfDtDbxLCfpSH
Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank
Общество С Ограниченнои Отвецтвенностю Коммерчески Банк Синко Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Коммерчески Банк Синко Банк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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