对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Bank SGB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
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: 2026-11-08 06:29:04
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
JSC SGB Bank
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
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: 2026-11-07 06:09:08
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