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JOINT STOCK COMPANY SAROVBUSINESSBANK

Sanctioned
Joint Stock Commercial Bank Sarovbusinessbank
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34539
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
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

  • JOINT STOCK COMPANY SAROVBUSINESSBANKPrimary name
    OFAC ↗
    Record provenance
    ID
    34539
    SHA-256
    7eca08e5713330a9145423ca11fb2d8bf235467e325550018fed5fde1eec3983
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company SarovbusinessbankFormer name
    OFAC ↗
    Record provenance
    ID
    34539
    SHA-256
    7eca08e5713330a9145423ca11fb2d8bf235467e325550018fed5fde1eec3983
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Commercial Bank SarovbusinessbankFormer name
    OFAC ↗
    Record provenance
    ID
    34539
    SHA-256
    7eca08e5713330a9145423ca11fb2d8bf235467e325550018fed5fde1eec3983
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SarovbusinessbankAlias
    OFAC ↗
    Record provenance
    ID
    34539
    SHA-256
    7eca08e5713330a9145423ca11fb2d8bf235467e325550018fed5fde1eec3983
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34539OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34539
    SHA-256
    47bad59ad6ac30b2752f4fc852e1bd0c17f3705eae9863eef0bc25c231b78329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.sbbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34539
    SHA-256
    47bad59ad6ac30b2752f4fc852e1bd0c17f3705eae9863eef0bc25c231b78329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SARORU2SSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34539
    SHA-256
    47bad59ad6ac30b2752f4fc852e1bd0c17f3705eae9863eef0bc25c231b78329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34539
    SHA-256
    7eca08e5713330a9145423ca11fb2d8bf235467e325550018fed5fde1eec3983
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)