Active SanctioncompanyID: NK-CN4N6HkLWwEgURTpUBjctd
Public Joint Stock Company Bank Sinara
Ао «Синара Банк»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Public Joint Stock Company Bank Sinara is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, EU SANCTIONS MAP restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Bank Sinara |
| Cyrillic Alias | Ао «Синара Банк» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSUS TRADE CSLEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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