Public Joint Stock Company Bank Sinara
Ао «Синара Банк»
Restrictions and measures
General list effect- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
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- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_sanctions_map
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. International Trade Administrationus_trade_csl
Relationship signals
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Sanctions record assessment
"Official-source notice: Public Joint Stock Company Bank Sinara (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Public Joint Stock Company Bank Sinara |
| Primary alias | Ао «Синара Банк» |
| Known aliases | BANK SINARA / BANK SINARA JSC / Bank SINARA / JOINT-STOCK COMPANY BANK SINARA / PJSC Bank Sinara / SINARA BANK JOINT STOCK COMPANY / SINARA BANK JSC / SKB BANK / SVERDLOVSK COMMERCIAL BANK / АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРА / АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНК / АО «СИНАРА БАНК» |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSBE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESUS OFAC SDNUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_sanctions_mapfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesus_ofac_sdnus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade |
| Identifiers | 1026600000460 / 253400WD8ULWSUGGXP64 / 6608003052 / 667101001 |
| Record timeline | First seen: 2024-11-21T16:10:02 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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