{"raw_record_id":"ba61fd44-ad5c-4c9f-9bad-8d583839c850","external_id":"RUS3409","record_hash":"1ae1de9560a672fab039d87b26a4651f724ac39b9cce47b14593a196ef5215c3","raw_record":{"Names":{"Name":[{"Name6":"SINARA BANK JOINT STOCK COMPANY","NameType":"Primary Name"},{"Name6":"BANK SINARA","NameType":"Primary Name Variation"},{"Name6":"JOINT-STOCK COMPANY BANK SINARA","NameType":"Primary Name Variation"},{"Name6":"SINARA BANK JSC","NameType":"Primary Name Variation"},{"Name6":"SVERDLOVSK COMMERCIAL BANK","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3409","Websites":{"Website":["http://sinara.ru","http://www.sinara.ru"]},"Addresses":{"Address":{"AddressLine1":"75 Ul. Kuibysheva","AddressLine2":"Sverdlovsk Region","AddressLine6":"Yekaterinburg","AddressCountry":"Russia","AddressPostalCode":"620026"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":["8(800)1000 600","8(343)355 75 75","8(495)771 70 95","+7 343 355 75 75"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Joint Stock Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 6608003052 OGRN: 1026600000460"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"БАНК СИНАРА","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРА","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО «СИНАРА БАНК»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":["clients@skbbank.ru","digital@sinara.ru","orders@sinara.ru","orders@delo.ru"]},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that SINARA BANK JOINT STOCK COMPANY has been, and is, obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}