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SVIAZ-BANK

Sanctioned

INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

Export

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70018285

Debt and equity restrictionSectoral financial restriction

2015-07-30activeSource

Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50018285

Debt and equity restrictionSectoral financial restriction

2015-07-30activeSource

Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 13662 (Ukraine)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

MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)Alias
OFAC ↗
Record provenance
ID
50018285
SHA-256
693af1b4f3fe698544400b40d41a7e79c50f92e07ca910dfee878ef3876b03cf
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SVIAZ-BANKPrimary name
OFAC ↗
Record provenance
ID
50018285
SHA-256
693af1b4f3fe698544400b40d41a7e79c50f92e07ca910dfee878ef3876b03cf
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SVIAZ-BANK AKB PAOAlias
OFAC ↗
Record provenance
ID
50018285
SHA-256
693af1b4f3fe698544400b40d41a7e79c50f92e07ca910dfee878ef3876b03cf
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICESAlias
OFAC ↗
Record provenance
ID
50018285
SHA-256
693af1b4f3fe698544400b40d41a7e79c50f92e07ca910dfee878ef3876b03cf
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

18285OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70018285
SHA-256
e767b7dd688962277c5547e2018d242d580cb5070596a6f04b25d04272b6810d
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1027700159288REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
70018285
SHA-256
e767b7dd688962277c5547e2018d242d580cb5070596a6f04b25d04272b6810d
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
SVIZRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
70018285
SHA-256
e767b7dd688962277c5547e2018d242d580cb5070596a6f04b25d04272b6810d
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
sviaz-bank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70018285
SHA-256
e767b7dd688962277c5547e2018d242d580cb5070596a6f04b25d04272b6810d
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
SVIZRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
50018285
SHA-256
55e424a1df1e2f8bea084913ee1346440aab69d22700f0bcda67d212157c031b
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1027700159288REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
50018285
SHA-256
55e424a1df1e2f8bea084913ee1346440aab69d22700f0bcda67d212157c031b
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
sviaz-bank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50018285
SHA-256
55e424a1df1e2f8bea084913ee1346440aab69d22700f0bcda67d212157c031b
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
18285OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50018285
SHA-256
55e424a1df1e2f8bea084913ee1346440aab69d22700f0bcda67d212157c031b
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
50018285
SHA-256
693af1b4f3fe698544400b40d41a7e79c50f92e07ca910dfee878ef3876b03cf
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)