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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

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Sanctioned Entity Found

AO Bank SGB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: eu/183307
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183307
Entity_EU_ReferenceNumber: EU.14524.62
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC SGB Bank
NameAlias_WholeName: JSC Severgazbank
NameAlias_WholeName: АO Севергазбанк
NameAlias_WholeName: АО Банк СГБ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183311
NameAlias_LogicalId: 183312
NameAlias_LogicalId: 183313
NameAlias_LogicalId: 183314
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Severgazbank is a major financial institution and leading regional bank in the Northwest Russia. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Vologda
Address_Street: 3, Blagoveschenskaya Street
Address_ZipCode: 160001
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.severgazbank.ru]
PHONE[+7 (8172) 57-35-73; +7 (8172) 57-36-00]
EMAIL[welcome@severgazbank.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183308
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 352501001 (regnumber-Registration Number)  (on 1994-04-29)(KPP)
Identification_Number: 3525023780 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1994-04-29
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183309
Identification_LogicalId: 183310
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO BANK SGB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/51833
uid: 51833
lastName: JOINT STOCK COMPANY SEVERGAZBANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44519]/uid: 44519
idList/id[44519]/idType: Legal Entity Number
idList/id[44519]/idNumber: 2534005FGCP61AM3L807
idList/id[44520]/uid: 44520
idList/id[44520]/idType: Registration Number
idList/id[44520]/idNumber: 1023500000160
idList/id[44520]/idCountry: Russia
idList/id[44521]/uid: 44521
idList/id[44521]/idType: Tax ID No.
idList/id[44521]/idNumber: 3525023780
idList/id[44521]/idCountry: Russia
idList/id[182172]/uid: 182172
idList/id[182172]/idType: Target Type
idList/id[182172]/idNumber: Financial Institution
idList/id[182170]/uid: 182170
idList/id[182170]/idType: SWIFT/BIC
idList/id[182170]/idNumber: SGAZRU22
idList/id[182168]/uid: 182168
idList/id[182168]/idType: Website
idList/id[182168]/idNumber: www.severgazbank.ru
idList/id[182171]/uid: 182171
idList/id[182171]/idType: Secondary sanctions risk:
idList/id[182171]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81161]/uid: 81161
akaList/aka[81161]/type: a.k.a.
akaList/aka[81161]/category: strong
akaList/aka[81161]/lastName: AO BANK SGB
addressList/address[78991]/uid: 78991
addressList/address[78991]/address1: 3, Blagoveschenskaya Ul.
addressList/address[78991]/city: Vologda
addressList/address[78991]/postalCode: 160001
addressList/address[78991]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Bank SGB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: eu/183307
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183307
Entity_EU_ReferenceNumber: EU.14524.62
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC SGB Bank
NameAlias_WholeName: JSC Severgazbank
NameAlias_WholeName: АO Севергазбанк
NameAlias_WholeName: АО Банк СГБ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183311
NameAlias_LogicalId: 183312
NameAlias_LogicalId: 183313
NameAlias_LogicalId: 183314
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Severgazbank is a major financial institution and leading regional bank in the Northwest Russia. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Vologda
Address_Street: 3, Blagoveschenskaya Street
Address_ZipCode: 160001
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.severgazbank.ru]
PHONE[+7 (8172) 57-35-73; +7 (8172) 57-36-00]
EMAIL[welcome@severgazbank.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183308
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 352501001 (regnumber-Registration Number)  (on 1994-04-29)(KPP)
Identification_Number: 3525023780 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1994-04-29
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183309
Identification_LogicalId: 183310
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BANK SGB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/51833
uid: 51833
lastName: JOINT STOCK COMPANY SEVERGAZBANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44519]/uid: 44519
idList/id[44519]/idType: Legal Entity Number
idList/id[44519]/idNumber: 2534005FGCP61AM3L807
idList/id[44520]/uid: 44520
idList/id[44520]/idType: Registration Number
idList/id[44520]/idNumber: 1023500000160
idList/id[44520]/idCountry: Russia
idList/id[44521]/uid: 44521
idList/id[44521]/idType: Tax ID No.
idList/id[44521]/idNumber: 3525023780
idList/id[44521]/idCountry: Russia
idList/id[182172]/uid: 182172
idList/id[182172]/idType: Target Type
idList/id[182172]/idNumber: Financial Institution
idList/id[182170]/uid: 182170
idList/id[182170]/idType: SWIFT/BIC
idList/id[182170]/idNumber: SGAZRU22
idList/id[182168]/uid: 182168
idList/id[182168]/idType: Website
idList/id[182168]/idNumber: www.severgazbank.ru
idList/id[182171]/uid: 182171
idList/id[182171]/idType: Secondary sanctions risk:
idList/id[182171]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81161]/uid: 81161
akaList/aka[81161]/type: a.k.a.
akaList/aka[81161]/category: strong
akaList/aka[81161]/lastName: AO BANK SGB
addressList/address[78991]/uid: 78991
addressList/address[78991]/address1: 3, Blagoveschenskaya Ul.
addressList/address[78991]/city: Vologda
addressList/address[78991]/postalCode: 160001
addressList/address[78991]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC SGB Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/183307
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183307
Entity_EU_ReferenceNumber: EU.14524.62
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC SGB Bank
NameAlias_WholeName: JSC Severgazbank
NameAlias_WholeName: АO Севергазбанк
NameAlias_WholeName: АО Банк СГБ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183311
NameAlias_LogicalId: 183312
NameAlias_LogicalId: 183313
NameAlias_LogicalId: 183314
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Severgazbank is a major financial institution and leading regional bank in the Northwest Russia. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Vologda
Address_Street: 3, Blagoveschenskaya Street
Address_ZipCode: 160001
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.severgazbank.ru]
PHONE[+7 (8172) 57-35-73; +7 (8172) 57-36-00]
EMAIL[welcome@severgazbank.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183308
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 352501001 (regnumber-Registration Number)  (on 1994-04-29)(KPP)
Identification_Number: 3525023780 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1994-04-29
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183309
Identification_LogicalId: 183310
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SGB Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/183307
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183307
Entity_EU_ReferenceNumber: EU.14524.62
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC SGB Bank
NameAlias_WholeName: JSC Severgazbank
NameAlias_WholeName: АO Севергазбанк
NameAlias_WholeName: АО Банк СГБ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183311
NameAlias_LogicalId: 183312
NameAlias_LogicalId: 183313
NameAlias_LogicalId: 183314
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Severgazbank is a major financial institution and leading regional bank in the Northwest Russia. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Vologda
Address_Street: 3, Blagoveschenskaya Street
Address_ZipCode: 160001
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.severgazbank.ru]
PHONE[+7 (8172) 57-35-73; +7 (8172) 57-36-00]
EMAIL[welcome@severgazbank.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183308
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 352501001 (regnumber-Registration Number)  (on 1994-04-29)(KPP)
Identification_Number: 3525023780 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1994-04-29
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183309
Identification_LogicalId: 183310
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions