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Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank

Sanctioned
ООО КБ "СИНКО-БАНК"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44758
Asset freeze
2023-09-14activeSource
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

  • Sinko Bank LtdAlias
    OFAC ↗
    Record provenance
    ID
    44758
    SHA-256
    c75e86a8db1dc96af30c60353abf6ece3c2a4a76b1ca321dde2ce38f5ee5a8e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Commercial Bank Sinko BankAlias
    OFAC ↗
    Record provenance
    ID
    44758
    SHA-256
    c75e86a8db1dc96af30c60353abf6ece3c2a4a76b1ca321dde2ce38f5ee5a8e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko BankPrimary name
    OFAC ↗
    Record provenance
    ID
    44758
    SHA-256
    c75e86a8db1dc96af30c60353abf6ece3c2a4a76b1ca321dde2ce38f5ee5a8e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44758OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44758
    SHA-256
    672765593ac60fa76394420a75d686e5cee83181d64d3d947d12e0fc2cf4a4a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739563610REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44758
    SHA-256
    672765593ac60fa76394420a75d686e5cee83181d64d3d947d12e0fc2cf4a4a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FNLZ43.99999.SL.643IDENTIFICATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44758
    SHA-256
    672765593ac60fa76394420a75d686e5cee83181d64d3d947d12e0fc2cf4a4a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SNKBRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44758
    SHA-256
    672765593ac60fa76394420a75d686e5cee83181d64d3d947d12e0fc2cf4a4a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7703004072TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44758
    SHA-256
    672765593ac60fa76394420a75d686e5cee83181d64d3d947d12e0fc2cf4a4a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2534001TS0M7VRJK2567LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    44758
    SHA-256
    672765593ac60fa76394420a75d686e5cee83181d64d3d947d12e0fc2cf4a4a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sinko-bank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44758
    SHA-256
    672765593ac60fa76394420a75d686e5cee83181d64d3d947d12e0fc2cf4a4a3
    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
    44758
    SHA-256
    c75e86a8db1dc96af30c60353abf6ece3c2a4a76b1ca321dde2ce38f5ee5a8e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)