Active SanctionorganizationID: NK-o5dCFH5ACSgzXE584Ec6Ad
Sdm-bank Public Joint Stock Company
Сдм-банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sdm-bank Public Joint Stock Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sdm-bank Public Joint Stock Company |
| Cyrillic Alias | Сдм-банк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Center For Support and Development of Public Initiative Creative Diplomacy
Автономная некоммерческая организация "Центр поддержки и развития общественных инициатив - "Креативная дипломатия"
Kurort Livadiia
Общество с ограниченной ответственностью "Курорт Ливадия"
Siarhei Ihnatavich Novikau
Сергей Игнатович Новиков
OOO Gardservis
ООО ГардСервис
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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