Active SanctioncompanyID: NK-geipLYysrsmkRLrB9AvDFz

West Siberian Commercial Bank Public Joint Stock Company

Вест Сиберян Коммерсял Банк

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as West Siberian Commercial Bank Public Joint Stock Company is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameWest Siberian Commercial Bank Public Joint Stock Company
Cyrillic AliasВест Сиберян Коммерсял Банк
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Nikolaevna Melnik
Мельник Ирина Николаевна
US OFAC SDN
Viacheslav Yuryevich Dubrovinskiy
Дубровинский Вячеслав Юрьевич
US OFAC SDN
Joint Stock Company Vtb Development
Акционерное общество ВТБ Девелопмент
US OFAC SDN
Sergey Mikhaylovich Kozlov
Сергей Михайлович Козлов
US OFAC SDN

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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