KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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LLC Digital Bank

Sanctioned
OOO Цифра банк
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14703.46
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC Digital BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14703.46
    SHA-256
    a2c1f54c8b0d9b9d28ac8b2b88a21592c0cef6d7c0a74553cf88e1d716167724
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Banca Cifra S.R.L.Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14703.46
    SHA-256
    a2c1f54c8b0d9b9d28ac8b2b88a21592c0cef6d7c0a74553cf88e1d716167724
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • LLC Cifra bankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14703.46
    SHA-256
    a2c1f54c8b0d9b9d28ac8b2b88a21592c0cef6d7c0a74553cf88e1d716167724
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • OOO Цифра банкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14703.46
    SHA-256
    a2c1f54c8b0d9b9d28ac8b2b88a21592c0cef6d7c0a74553cf88e1d716167724
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)

Identifiers

  • 770301001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14703.46
    SHA-256
    a2c1f54c8b0d9b9d28ac8b2b88a21592c0cef6d7c0a74553cf88e1d716167724
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 6506000327TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14703.46
    SHA-256
    a2c1f54c8b0d9b9d28ac8b2b88a21592c0cef6d7c0a74553cf88e1d716167724
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14703.46
    SHA-256
    a2c1f54c8b0d9b9d28ac8b2b88a21592c0cef6d7c0a74553cf88e1d716167724
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)