European Union3 Listings
Asset freeze, Sectoral financial restriction, Transaction ban
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
United States1 Listings
Asset freeze
Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14475.91
Asset freeze
2026-07-23activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:828
Asset freeze
2026-07-23activeSourceOfficial source conditions
Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.
Source ↗European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank sinara
Sectoral financial restrictionTransaction ban
2026-06-24activeSourceOfficial source conditions
It is prohibited to engage, directly or indirectly, in any transaction with person and entities listed in Annex XIV or with any persons or entities established in Russia whose proprietary rights are owned for more than 50% by an entity listed in Annex XIV.
Source ↗United Kingdom
UKSL
RUS3409
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSourceOfficial source conditions
Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Source ↗Legal bases
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceUnited Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
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
- АО Банк СинараAliasruEU FSF ↗
Record provenance
- ID
- EU.14475.91
- SHA-256
- 5b320357a92405efe1136c08c866edfb2ac4d77efce41df58a79e0fdf9d99c96
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- PJSC Bank SinaraPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.14475.91
- SHA-256
- 5b320357a92405efe1136c08c866edfb2ac4d77efce41df58a79e0fdf9d99c96
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- PJSC Bank SinaraAliasenEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:828
- SHA-256
- 70ecebe717fa720dc15a4a3d118dd3df63171762147a55a1f0f669beb5d799de
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- PUBLIC JOINT STOCK COMPANY BANK SINARAPrimary nameOFAC ↗
Record provenance
- ID
- 51467
- SHA-256
- a12419801322c02b9b2048b90be91be91f8ce13de9f811b019855749206eee2a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- SINARA BANK JSCPrimary nameenUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- BANK SINARAPrimary nameenUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- БАНК СИНАРАOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- SVERDLOVSK COMMERCIAL BANKPrimary nameenUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- JOINT-STOCK COMPANY BANK SINARAPrimary nameenUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНКOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- АО «СИНАРА БАНК»Original scriptruUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРАOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- SINARA BANK JOINT STOCK COMPANYPrimary nameenUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 1026600000460OGRNUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- bc690cc7389cc33774bcae10329c411cc1567c30bdefbcb68963f5c29e5972f3
- Snapshot
- 09422c4d-a070-4fc7-8d5f-8701f416debb
- Snapshot SHA-256
- b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
- Retrieved
- 2026-08-06 11:55 UTC
- 6608003052TAX_IDUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- bc690cc7389cc33774bcae10329c411cc1567c30bdefbcb68963f5c29e5972f3
- Snapshot
- 09422c4d-a070-4fc7-8d5f-8701f416debb
- Snapshot SHA-256
- b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
- Retrieved
- 2026-08-06 11:55 UTC
- 6608003052TAX_IDCountry: RussiaEU FSF ↗
Record provenance
- ID
- EU.14475.91
- SHA-256
- c266c296fd7de497a79ada444619517a4dd4369c5d20e8905d4dd5b713114b8e
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
- 667101001KPPCountry: RussiaEU FSF ↗
Record provenance
- ID
- EU.14475.91
- SHA-256
- c266c296fd7de497a79ada444619517a4dd4369c5d20e8905d4dd5b713114b8e
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
- 6608003052tax_idEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:828
- SHA-256
- 70ecebe717fa720dc15a4a3d118dd3df63171762147a55a1f0f669beb5d799de
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- 667101001KPPEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:828
- SHA-256
- 70ecebe717fa720dc15a4a3d118dd3df63171762147a55a1f0f669beb5d799de
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- 51467OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 51467
- SHA-256
- 77cf255dc4491f98ba6a6f552fb63432647fade31d890c01cd189f01bc1e2e93
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1026600000460REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 51467
- SHA-256
- 77cf255dc4491f98ba6a6f552fb63432647fade31d890c01cd189f01bc1e2e93
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- SKBERU4ESWIFT_BICIssuer: OFACOFAC ↗
Record provenance
- ID
- 51467
- SHA-256
- 77cf255dc4491f98ba6a6f552fb63432647fade31d890c01cd189f01bc1e2e93
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 253400WD8ULWSUGGXP64LEGAL_ENTITY_NUMBEROFAC ↗
Record provenance
- ID
- 51467
- SHA-256
- 77cf255dc4491f98ba6a6f552fb63432647fade31d890c01cd189f01bc1e2e93
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- www.sinara.ruWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 51467
- SHA-256
- 77cf255dc4491f98ba6a6f552fb63432647fade31d890c01cd189f01bc1e2e93
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 6608003052TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 51467
- SHA-256
- 77cf255dc4491f98ba6a6f552fb63432647fade31d890c01cd189f01bc1e2e93
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- INN: 6608003052 OGRN: 1026600000460BUSINESS_REGISTRATION_NUMBERUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RUS3409UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- RussiaOperationEU FSF ↗
Record provenance
- ID
- EU.14475.91
- SHA-256
- 5b320357a92405efe1136c08c866edfb2ac4d77efce41df58a79e0fdf9d99c96
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- RussiaRegistrationEU Implementing Regulation 2026/1843 ↗
Record provenance
- ID
- member:OJ:L_202601843:828
- SHA-256
- 70ecebe717fa720dc15a4a3d118dd3df63171762147a55a1f0f669beb5d799de
- Snapshot
- d6cd161d-dc71-4c05-9aab-61f272bfd9ff
- Snapshot SHA-256
- 228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
- Retrieved
- 2026-07-24 10:49 UTC
- RussiaOperationOFAC ↗
Record provenance
- ID
- 51467
- SHA-256
- a12419801322c02b9b2048b90be91be91f8ce13de9f811b019855749206eee2a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaRegistrationEU Regulation 833/2014 Annex XIV ↗
Record provenance
- ID
- member:Annex XIV:bank sinara
- SHA-256
- 9730ec4b61de979dfa81151fa4b06a27a513761dd598a6b83fb356bd3cda410e
- Snapshot
- 8728bfdf-89c2-4cd5-ab74-a842ef8951fe
- Snapshot SHA-256
- 27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaOperationUKSL ↗
Record provenance
- ID
- RUS3409
- SHA-256
- 1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC