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JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51749
Asset freeze
2024-11-21activeSource
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

  • JSCB SlaviaAlias
    OFAC ↗
    Record provenance
    ID
    51749
    SHA-256
    f4104c8238a566e734f591f5244a4b84ba9154f341e05e73ffe00e83251232f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    51749
    SHA-256
    f4104c8238a566e734f591f5244a4b84ba9154f341e05e73ffe00e83251232f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Commercial Bank Slaviya Closed Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    51749
    SHA-256
    f4104c8238a566e734f591f5244a4b84ba9154f341e05e73ffe00e83251232f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2534004K7RR0YWR1QL22LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51749
    SHA-256
    51056ae879cc4eb8766d71887193b63c7ff3e30933d8a23d66877055557718ab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51749OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51749
    SHA-256
    51056ae879cc4eb8766d71887193b63c7ff3e30933d8a23d66877055557718ab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7726000596TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51749
    SHA-256
    51056ae879cc4eb8766d71887193b63c7ff3e30933d8a23d66877055557718ab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SJSMRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51749
    SHA-256
    51056ae879cc4eb8766d71887193b63c7ff3e30933d8a23d66877055557718ab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739228758REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51749
    SHA-256
    51056ae879cc4eb8766d71887193b63c7ff3e30933d8a23d66877055557718ab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.slaviabank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51749
    SHA-256
    51056ae879cc4eb8766d71887193b63c7ff3e30933d8a23d66877055557718ab
    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
    51749
    SHA-256
    f4104c8238a566e734f591f5244a4b84ba9154f341e05e73ffe00e83251232f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)