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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

SINARA BANK JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

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

SINARA BANK JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

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

AKCIONERNOE OBSHESTVO SINARA BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

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

AO «SINARA BANK»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

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

SINARA BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

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

«SINARA BANK»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

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

PUBLIC JOINT STOCK COMPANY BANK SINARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/51467
uid: 51467
lastName: PUBLIC JOINT STOCK COMPANY BANK SINARA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43826]/uid: 43826
idList/id[43826]/idType: Legal Entity Number
idList/id[43826]/idNumber: 253400WD8ULWSUGGXP64
idList/id[43827]/uid: 43827
idList/id[43827]/idType: Registration Number
idList/id[43827]/idNumber: 1026600000460
idList/id[43827]/idCountry: Russia
idList/id[43828]/uid: 43828
idList/id[43828]/idType: Tax ID No.
idList/id[43828]/idNumber: 6608003052
idList/id[43828]/idCountry: Russia
idList/id[181555]/uid: 181555
idList/id[181555]/idType: Target Type
idList/id[181555]/idNumber: Financial Institution
idList/id[181004]/uid: 181004
idList/id[181004]/idType: Secondary sanctions risk:
idList/id[181004]/idNumber: See Section 11 of Executive Order 14024.
idList/id[181007]/uid: 181007
idList/id[181007]/idType: SWIFT/BIC
idList/id[181007]/idNumber: SKBERU4E
idList/id[181006]/uid: 181006
idList/id[181006]/idType: Website
idList/id[181006]/idNumber: www.sinara.ru
addressList/address[78419]/uid: 78419
addressList/address[78419]/address1: Kuibyshev Str., 75
addressList/address[78419]/city: Yekaterinburg
addressList/address[78419]/postalCode: 620026
addressList/address[78419]/country: Russia

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

BANK SINARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

RUSSIA-EO14024
SWIFT/BIC SKBERU4E; Website www.sinara.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6608003052 (Russia); Legal Entity Number 253400WD8ULWSUGGXP64; Registration Number 1026600000460 (Russia).

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

PJSC Bank Sinara

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/183036
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183036
Entity_EU_ReferenceNumber: EU.14475.91
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: PJSC Bank Sinara
NameAlias_WholeName: АО Банк  Синара
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: PJSC Bank Sinara is a Russian bank based in the Sverdlovsk Region.
NameAlias_LogicalId: 183040
NameAlias_LogicalId: 183041
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation
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: Yekaterinburg
Address_Street: Kuybysheva St., 75
Address_ZipCode: 620026
Address_Region: Sverdlovsk Region
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://sinara.ru/chastnym-licam]
PHONE[8 (343) 355-75-75; 8-800-1000-600]
EMAIL[clients@skbbank.ru; digital@sinara.ru]
FAX[8 (343) 251-42-22]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183037
Address_RegulationLanguage: EN
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: 6608003052 (taxid-Tax identification number)  (on 1990-11-02)
Identification_Number: 667101001 (regnumber-Registration Number) (KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-11-02
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183038
Identification_LogicalId: 183039
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 Sinara

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/183036
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183036
Entity_EU_ReferenceNumber: EU.14475.91
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: PJSC Bank Sinara
NameAlias_WholeName: АО Банк  Синара
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: PJSC Bank Sinara is a Russian bank based in the Sverdlovsk Region.
NameAlias_LogicalId: 183040
NameAlias_LogicalId: 183041
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation
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: Yekaterinburg
Address_Street: Kuybysheva St., 75
Address_ZipCode: 620026
Address_Region: Sverdlovsk Region
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://sinara.ru/chastnym-licam]
PHONE[8 (343) 355-75-75; 8-800-1000-600]
EMAIL[clients@skbbank.ru; digital@sinara.ru]
FAX[8 (343) 251-42-22]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183037
Address_RegulationLanguage: EN
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: 6608003052 (taxid-Tax identification number)  (on 1990-11-02)
Identification_Number: 667101001 (regnumber-Registration Number) (KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-11-02
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183038
Identification_LogicalId: 183039
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 SINARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

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

JOINT-STOCK COMPANY BANK SINARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

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

AKCIONERNOE OBSHESTVO BANK SINARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

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

Bank Sinara

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/183036
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183036
Entity_EU_ReferenceNumber: EU.14475.91
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: PJSC Bank Sinara
NameAlias_WholeName: АО Банк  Синара
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: PJSC Bank Sinara is a Russian bank based in the Sverdlovsk Region.
NameAlias_LogicalId: 183040
NameAlias_LogicalId: 183041
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation
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: Yekaterinburg
Address_Street: Kuybysheva St., 75
Address_ZipCode: 620026
Address_Region: Sverdlovsk Region
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://sinara.ru/chastnym-licam]
PHONE[8 (343) 355-75-75; 8-800-1000-600]
EMAIL[clients@skbbank.ru; digital@sinara.ru]
FAX[8 (343) 251-42-22]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183037
Address_RegulationLanguage: EN
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: 6608003052 (taxid-Tax identification number)  (on 1990-11-02)
Identification_Number: 667101001 (regnumber-Registration Number) (KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-11-02
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183038
Identification_LogicalId: 183039
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

JOINTSTOCK COMPANY BANK SINARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

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