Active SanctionorganizationID: NK-CT5sZ5ZQ245Z38vQdGkDez
Public Joint Stock Company Spb Bank
Спб Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Public Joint Stock Company Spb Bank is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
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
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 | Public Joint Stock Company Spb Bank |
| Cyrillic Alias | Спб Банк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Bank Luhansk People's Republic
так званий "Державний банк Луганської Народної Республики"
Obshchestvo S Ogranichennoi Otvetstvennostyu Filakskom
Общество С Ограниченнои Отвецтвенностю Филакском
Limited Liability Company Vladeks Kholding
Общество с ограниченной ответственностью "Владэкс холдинг"
LLC Aeon Holding Development
OOO Аеон Холдинг Девелопмент
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