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2026-10-29 03:28 UTC

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LLC Sibsotsbank

Sanctioned
OOO Краевой Коммерческий Сибирский Социальный Банк
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14713.15
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_202601843:899
Asset freeze
2026-07-23activeSource
Official source conditions

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

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

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

  • ООО СибсоцбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14713.15
    SHA-256
    916697f47fd7fbe1dd755f8918a7e19a19e99610684698f13b3d4443157821c8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Banca Socială Comercială Regională Siberiană S.R.L.Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14713.15
    SHA-256
    916697f47fd7fbe1dd755f8918a7e19a19e99610684698f13b3d4443157821c8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • LLC SibsotsbankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14713.15
    SHA-256
    916697f47fd7fbe1dd755f8918a7e19a19e99610684698f13b3d4443157821c8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • LLC Regional Commercial Siberian Social BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14713.15
    SHA-256
    916697f47fd7fbe1dd755f8918a7e19a19e99610684698f13b3d4443157821c8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • OOO Краевой Коммерческий Сибирский Социальный БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14713.15
    SHA-256
    916697f47fd7fbe1dd755f8918a7e19a19e99610684698f13b3d4443157821c8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ООО СибсоцбанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:899
    SHA-256
    3dcafdf6cbcb78e0a2d2e591253f997555c05781cde69a7dcb62cb577a3a3a88
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • OOO Краевой Коммерческий Сибирский Социальный БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:899
    SHA-256
    3dcafdf6cbcb78e0a2d2e591253f997555c05781cde69a7dcb62cb577a3a3a88
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • LLC Regional Commercial Siberian Social BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:899
    SHA-256
    3dcafdf6cbcb78e0a2d2e591253f997555c05781cde69a7dcb62cb577a3a3a88
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • LLC SibsotsbankPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:899
    SHA-256
    3dcafdf6cbcb78e0a2d2e591253f997555c05781cde69a7dcb62cb577a3a3a88
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 2224009042TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14713.15
    SHA-256
    49f9e98bc1c7a63bca1ab959ddecd0ef8dee716922894ad6b65b0a6cdb9be63e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 222101001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14713.15
    SHA-256
    49f9e98bc1c7a63bca1ab959ddecd0ef8dee716922894ad6b65b0a6cdb9be63e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 2224009042tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:899
    SHA-256
    3dcafdf6cbcb78e0a2d2e591253f997555c05781cde69a7dcb62cb577a3a3a88
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 222101001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:899
    SHA-256
    3dcafdf6cbcb78e0a2d2e591253f997555c05781cde69a7dcb62cb577a3a3a88
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14713.15
    SHA-256
    916697f47fd7fbe1dd755f8918a7e19a19e99610684698f13b3d4443157821c8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaOperation
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:899
    SHA-256
    3dcafdf6cbcb78e0a2d2e591253f997555c05781cde69a7dcb62cb577a3a3a88
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:899
    SHA-256
    3dcafdf6cbcb78e0a2d2e591253f997555c05781cde69a7dcb62cb577a3a3a88
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)