Entity record
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'Company
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NPWMD; reflected as observed on 2026-04-23.
Also known as
- COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY
- BANK SPUTNIK CJSC
- CB SPUTNIK PJSC
- CB SPUTNIK
- BANK SPUTNIK
- OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Key properties
- Registration
- 1071
Identifiers
- Registration Number
- 1071 · Russia
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- SWIFT/BIC
- CSPJRU33
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
Agibalov St. 48, Samara, Samarskaya, Oblast, 443041, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/public-joint-stock-company-commercial-bank-sputnik-nkc1bc07b7/
Machine-readable export (FTM + lineage): /companies/public-joint-stock-company-commercial-bank-sputnik-nkc1bc07b7/entity.json