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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

WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 16:00:19

Accuracy: 90

Information:

RUSSIA-EO14024
Website http://www.zapsibkombank.ru; alt. Website http://www.wscb.ru; BIK (RU) 047102613; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.

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

WEST SIBERIAN COMMERCIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 16:00:19

Accuracy: 80

Information:

RUSSIA-EO14024
Website http://www.zapsibkombank.ru; alt. Website http://www.wscb.ru; BIK (RU) 047102613; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.

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