ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

Home / Organizations / nk3d6906a9

Entity record

JSC SGB BankOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

JSC SGB Bank appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • JSC Severgazbank
  • АO Севергазбанк (Cyrl)
  • АО Банк СГБ (Cyrl)

Designations

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Names & aliases

  • EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records the entity as JSC SGB Bank, aliases JSC Severgazbank / АО Банк СГБ, tax id (INN) 3525023780, address 3 Blagoveschenskaya St., Vologda.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

Associates

  • Russian EGRUL registry (rusprofile.ru) lists Denis Aleksandrovich Lukichev as Chairman of the Board of JSC Severgazbank as of 2023.

    Official registryConfirmedView sourceretrieved

Addresses

  • The Bank of Russia's credit-institution registry confirms Severgazbank (INN 3525023780, OGRN 1023500000160, BIC 044525786) as an active universal-license bank and deposit-insurance participant, registration No. 2816, at the Vologda address on the EU listing.

    Official registryConfirmedView sourceretrieved

Key properties

Addresses

3, Blagoveschenskaya Street, Vologda, 160001, Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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

JSC SGB Bank. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jsc-sgb-bank-nk3d6906a9/

Machine-readable export (FTM + lineage): /data/entities/3d.json (record key nk3d6906a9)