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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
JOINTSTOCK COMPANY BANK SINARA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS3409 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3409 Name 6: BANK SINARA Name 6: JOINT-STOCK COMPANY BANK SINARA Name 6: SINARA BANK JOINT STOCK COMPANY Name 6: SINARA BANK JSC Name 6: SVERDLOVSK COMMERCIAL BANK Name type: Primary Name Name type: Primary Name Variation Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРА Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНК Name non-latin script: АО «СИНАРА БАНК» Name non-latin script: БАНК СИНАРА Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that SINARA BANK JOINT STOCK COMPANY has been, and is, obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. Address Line 1: 75 Ul. Kuibysheva Address Line 2: Sverdlovsk Region Address Line 6: Yekaterinburg Address Postal Code: 620026 Address Country: Russia Phone number: +7 343 355 75 75 Phone number: 8(343)355 75 75 Phone number: 8(495)771 70 95 Phone number: 8(800)1000 600 Website: http://sinara.ru Website: http://www.sinara.ru Email address: clients@skbbank.ru Email address: digital@sinara.ru Email address: orders@delo.ru Email address: orders@sinara.ru Date Designated: 24/02/2026 Type of entity: Joint Stock Company Business registration number (s): INN: 6608003052OGRN: 1026600000460
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv