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PJ

Public Joint-Stock Company Commercial Bank 'Sputnik'

Sanctioned
Bank Sputnik
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33897
Asset freeze
2022-05-27activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • Open Joint-Stock Company Commercial Bank 'Sputnik'Former name
    OFAC ↗
    Record provenance
    ID
    33897
    SHA-256
    0017f08c6ac998b4b676a28b022740ff3fc51b8f53e11a3243b0a5c9effee624
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Commercial Bank Sputnik Public Joint-Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    33897
    SHA-256
    0017f08c6ac998b4b676a28b022740ff3fc51b8f53e11a3243b0a5c9effee624
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CB Sputnik PJSCAlias
    OFAC ↗
    Record provenance
    ID
    33897
    SHA-256
    0017f08c6ac998b4b676a28b022740ff3fc51b8f53e11a3243b0a5c9effee624
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint-Stock Company Commercial Bank 'Sputnik'Primary name
    OFAC ↗
    Record provenance
    ID
    33897
    SHA-256
    0017f08c6ac998b4b676a28b022740ff3fc51b8f53e11a3243b0a5c9effee624
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Sputnik CJSCAlias
    OFAC ↗
    Record provenance
    ID
    33897
    SHA-256
    0017f08c6ac998b4b676a28b022740ff3fc51b8f53e11a3243b0a5c9effee624
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank SputnikAlias
    OFAC ↗
    Record provenance
    ID
    33897
    SHA-256
    0017f08c6ac998b4b676a28b022740ff3fc51b8f53e11a3243b0a5c9effee624
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CB SputnikAlias
    OFAC ↗
    Record provenance
    ID
    33897
    SHA-256
    0017f08c6ac998b4b676a28b022740ff3fc51b8f53e11a3243b0a5c9effee624
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1071REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    33897
    SHA-256
    f545ae51209bf505317ac6d158a3219bf0fddc8b46c904385f236d3d3754aaa1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33897OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33897
    SHA-256
    f545ae51209bf505317ac6d158a3219bf0fddc8b46c904385f236d3d3754aaa1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CSPJRU33SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33897
    SHA-256
    f545ae51209bf505317ac6d158a3219bf0fddc8b46c904385f236d3d3754aaa1
    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
    33897
    SHA-256
    0017f08c6ac998b4b676a28b022740ff3fc51b8f53e11a3243b0a5c9effee624
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)