Entity record
SINARA BANK JOINT STOCK COMPANYOrganization
SINARA BANK JOINT STOCK COMPANY appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-02-24.
Also known as
- BANK SINARA
- JOINT-STOCK COMPANY BANK SINARA
- SINARA BANK JSC
- SVERDLOVSK COMMERCIAL BANK
- АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНК (Cyrl)
- БАНК СИНАРА (Cyrl)
- АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРА (Cyrl)
- АО «СИНАРА БАНК» (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3409 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments — The Secretary of State considers that there are reasonable grounds to suspect that SINARA BANK JOINT STOCK COMPANY has been, and is, obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. (official source)
Key properties
- Registration
- INN: 6608003052 OGRN: 1026600000460
Identifiers
- UK Sanctions List Unique ID
- RUS3409
- Business Registration Number
- INN: 6608003052 OGRN: 1026600000460
Addresses
75 Ul. Kuibysheva, Sverdlovsk Region, Yekaterinburg, 620026, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. 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
SINARA BANK JOINT STOCK COMPANY. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sinara-bank-joint-stock-company-nka7eb0ede/
Machine-readable export (FTM + lineage): /organizations/sinara-bank-joint-stock-company-nka7eb0ede/entity.json