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PJ

Public Joint Stock Company SDM-Bank

Sanctioned
Публичное Акционерное Общество “СДМ-Банк”
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14476.90
Asset freeze
2026-07-23activeSource
Official 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_202601843:829
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
39396
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
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

  • Public Joint Stock Company SDM-BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14476.90
    SHA-256
    d5370eae1e7b73ac2fe573f3005719ceb8576bc93bea2d1cccb0b793664ae56c
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Публичное Акционерное Общество СДМ-БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14476.90
    SHA-256
    d5370eae1e7b73ac2fe573f3005719ceb8576bc93bea2d1cccb0b793664ae56c
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Public Joint Stock Company “SDM-Bank”Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:829
    SHA-256
    de8c0a79b4b947dc2968c816087cfef1d5e82016b8d24337adaed64759f39665
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Публичное Акционерное Общество “СДМ-Банк”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:829
    SHA-256
    de8c0a79b4b947dc2968c816087cfef1d5e82016b8d24337adaed64759f39665
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • SDM-BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:829
    SHA-256
    de8c0a79b4b947dc2968c816087cfef1d5e82016b8d24337adaed64759f39665
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • СДМ-БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:829
    SHA-256
    de8c0a79b4b947dc2968c816087cfef1d5e82016b8d24337adaed64759f39665
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • SDM-Bank PAOAlias
    OFAC ↗
    Record provenance
    ID
    39396
    SHA-256
    852e4fda25c74c45da099fb54b76dedfdcbab6a9a85f6c22fb6af624ee70500d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SDM-Bank PJSCAlias
    OFAC ↗
    Record provenance
    ID
    39396
    SHA-256
    852e4fda25c74c45da099fb54b76dedfdcbab6a9a85f6c22fb6af624ee70500d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SDM-Bank Public Joint Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    39396
    SHA-256
    852e4fda25c74c45da099fb54b76dedfdcbab6a9a85f6c22fb6af624ee70500d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7733043350TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14476.90
    SHA-256
    5fec51d80b0ad646de915aeb23e5e8766282489f1837135fe7f1666154607865
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 773301001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14476.90
    SHA-256
    5fec51d80b0ad646de915aeb23e5e8766282489f1837135fe7f1666154607865
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 773301001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:829
    SHA-256
    de8c0a79b4b947dc2968c816087cfef1d5e82016b8d24337adaed64759f39665
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7733043350tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:829
    SHA-256
    de8c0a79b4b947dc2968c816087cfef1d5e82016b8d24337adaed64759f39665
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1027739296584REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    39396
    SHA-256
    1520c74a0e05079be115b14724b9fc9236e4a85e8417dac634abc2a4642a45bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SJSCRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39396
    SHA-256
    1520c74a0e05079be115b14724b9fc9236e4a85e8417dac634abc2a4642a45bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25340008GF2H0T8HKN44LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    39396
    SHA-256
    1520c74a0e05079be115b14724b9fc9236e4a85e8417dac634abc2a4642a45bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sdm.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39396
    SHA-256
    1520c74a0e05079be115b14724b9fc9236e4a85e8417dac634abc2a4642a45bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7733043350TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    39396
    SHA-256
    1520c74a0e05079be115b14724b9fc9236e4a85e8417dac634abc2a4642a45bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39396OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39396
    SHA-256
    1520c74a0e05079be115b14724b9fc9236e4a85e8417dac634abc2a4642a45bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14476.90
    SHA-256
    d5370eae1e7b73ac2fe573f3005719ceb8576bc93bea2d1cccb0b793664ae56c
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:829
    SHA-256
    de8c0a79b4b947dc2968c816087cfef1d5e82016b8d24337adaed64759f39665
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    39396
    SHA-256
    852e4fda25c74c45da099fb54b76dedfdcbab6a9a85f6c22fb6af624ee70500d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)