KnowSanctions
Needs review2026-11-04
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2026-11-04 03:28 UTC

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PJ

Public Joint Stock Company “SDM-Bank”

Sanctioned
Публичное Акционерное Общество “СДМ-Банк”
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
113271
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Публичное Акционерное Общество “СДМ-Банк”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    113271
    SHA-256
    f417513cbd3e4dea866414101d2c4a347bfac127517001716c6371470f069134
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • Public Joint Stock Company “SDM-Bank”Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    113271
    SHA-256
    f417513cbd3e4dea866414101d2c4a347bfac127517001716c6371470f069134
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)