OrganisationCurrently listed

Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank

Listed by OFAC SDN (US)
Russia
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44758

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44758</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001TS0M7VRJK2567</idNumber>
      </id>
      <id>
        <uid>34299</uid>
        <idType>Identification Number</idType>
        <idNumber>FNLZ43.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34300</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703004072</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34301</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739563610</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>164937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SNKBRUMM</idNumber>
      </id>
      <id>
        <uid>164938</uid>
        <idType>Website</idType>
        <idNumber>www.sinko-bank.ru</idNumber>
      </id>
      <id>
        <uid>164940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2002</idNumber>
      </id>
      <id>
        <uid>164939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMERCIAL BANK SINKO BANK</lastName>
      </aka>
      <aka>
        <uid>69212</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINKO BANK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66628</uid>
        <address1>D. 11, Str. 1, Per. Posledni</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
Programmes / regimes: RUSSIA-EO14024
Aliases: COMMERCIAL BANK SINKO BANK · SINKO BANK LTD
Countries: Russia
Addresses: D. 11, Str. 1, Per. Posledni, Moscow, 107045, Russia
Identifiers: Legal Entity Number: 2534001TS0M7VRJK2567
Identification Number: FNLZ43.99999.SL.643
Tax ID No.: 7703004072
Registration Number: 1027739563610
SWIFT/BIC: SNKBRUMM
Website: www.sinko-bank.ru
Organization Established Date: 18 Nov 2002

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>44758</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001TS0M7VRJK2567</idNumber>
      </id>
      <id>
        <uid>34299</uid>
        <idType>Identification Number</idType>
        <idNumber>FNLZ43.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34300</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703004072</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34301</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739563610</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>164937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SNKBRUMM</idNumber>
      </id>
      <id>
        <uid>164938</uid>
        <idType>Website</idType>
        <idNumber>www.sinko-bank.ru</idNumber>
      </id>
      <id>
        <uid>164940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2002</idNumber>
      </id>
      <id>
        <uid>164939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMERCIAL BANK SINKO BANK</lastName>
      </aka>
      <aka>
        <uid>69212</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINKO BANK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66628</uid>
        <address1>D. 11, Str. 1, Per. Posledni</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>44758</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001TS0M7VRJK2567</idNumber>
      </id>
      <id>
        <uid>34299</uid>
        <idType>Identification Number</idType>
        <idNumber>FNLZ43.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34300</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703004072</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34301</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739563610</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>164940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2002</idNumber>
      </id>
      <id>
        <uid>164939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>164937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SNKBRUMM</idNumber>
      </id>
      <id>
        <uid>164938</uid>
        <idType>Website</idType>
        <idNumber>www.sinko-bank.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMERCIAL BANK SINKO BANK</lastName>
      </aka>
      <aka>
        <uid>69212</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINKO BANK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66628</uid>
        <address1>D. 11, Str. 1, Per. Posledni</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>44758</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001TS0M7VRJK2567</idNumber>
      </id>
      <id>
        <uid>34299</uid>
        <idType>Identification Number</idType>
        <idNumber>FNLZ43.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34300</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703004072</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34301</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739563610</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>164937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SNKBRUMM</idNumber>
      </id>
      <id>
        <uid>164938</uid>
        <idType>Website</idType>
        <idNumber>www.sinko-bank.ru</idNumber>
      </id>
      <id>
        <uid>164940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2002</idNumber>
      </id>
      <id>
        <uid>164939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMERCIAL BANK SINKO BANK</lastName>
      </aka>
      <aka>
        <uid>69212</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINKO BANK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66628</uid>
        <address1>D. 11, Str. 1, Per. Posledni</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>44758</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001TS0M7VRJK2567</idNumber>
      </id>
      <id>
        <uid>34299</uid>
        <idType>Identification Number</idType>
        <idNumber>FNLZ43.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34300</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703004072</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34301</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739563610</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>164940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2002</idNumber>
      </id>
      <id>
        <uid>164939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>164937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SNKBRUMM</idNumber>
      </id>
      <id>
        <uid>164938</uid>
        <idType>Website</idType>
        <idNumber>www.sinko-bank.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMERCIAL BANK SINKO BANK</lastName>
      </aka>
      <aka>
        <uid>69212</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINKO BANK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66628</uid>
        <address1>D. 11, Str. 1, Per. Posledni</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>44758</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001TS0M7VRJK2567</idNumber>
      </id>
      <id>
        <uid>34299</uid>
        <idType>Identification Number</idType>
        <idNumber>FNLZ43.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34300</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703004072</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34301</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739563610</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>164937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SNKBRUMM</idNumber>
      </id>
      <id>
        <uid>164938</uid>
        <idType>Website</idType>
        <idNumber>www.sinko-bank.ru</idNumber>
      </id>
      <id>
        <uid>164940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2002</idNumber>
      </id>
      <id>
        <uid>164939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMERCIAL BANK SINKO BANK</lastName>
      </aka>
      <aka>
        <uid>69212</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINKO BANK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66628</uid>
        <address1>D. 11, Str. 1, Per. Posledni</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-06
Source date: 2026-10-06

Raw evidence

<sdnEntry>
    <uid>44758</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001TS0M7VRJK2567</idNumber>
      </id>
      <id>
        <uid>34299</uid>
        <idType>Identification Number</idType>
        <idNumber>FNLZ43.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34300</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703004072</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34301</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739563610</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>164940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2002</idNumber>
      </id>
      <id>
        <uid>164937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SNKBRUMM</idNumber>
      </id>
      <id>
        <uid>164938</uid>
        <idType>Website</idType>
        <idNumber>www.sinko-bank.ru</idNumber>
      </id>
      <id>
        <uid>164939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMERCIAL BANK SINKO BANK</lastName>
      </aka>
      <aka>
        <uid>69212</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINKO BANK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66628</uid>
        <address1>D. 11, Str. 1, Per. Posledni</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>44758</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001TS0M7VRJK2567</idNumber>
      </id>
      <id>
        <uid>34299</uid>
        <idType>Identification Number</idType>
        <idNumber>FNLZ43.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34300</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703004072</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34301</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739563610</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>164937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SNKBRUMM</idNumber>
      </id>
      <id>
        <uid>164938</uid>
        <idType>Website</idType>
        <idNumber>www.sinko-bank.ru</idNumber>
      </id>
      <id>
        <uid>164940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2002</idNumber>
      </id>
      <id>
        <uid>164939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMERCIAL BANK SINKO BANK</lastName>
      </aka>
      <aka>
        <uid>69212</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINKO BANK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66628</uid>
        <address1>D. 11, Str. 1, Per. Posledni</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>44758</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001TS0M7VRJK2567</idNumber>
      </id>
      <id>
        <uid>34299</uid>
        <idType>Identification Number</idType>
        <idNumber>FNLZ43.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34300</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703004072</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34301</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739563610</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>164940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2002</idNumber>
      </id>
      <id>
        <uid>164937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SNKBRUMM</idNumber>
      </id>
      <id>
        <uid>164938</uid>
        <idType>Website</idType>
        <idNumber>www.sinko-bank.ru</idNumber>
      </id>
      <id>
        <uid>164939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMERCIAL BANK SINKO BANK</lastName>
      </aka>
      <aka>
        <uid>69212</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINKO BANK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66628</uid>
        <address1>D. 11, Str. 1, Per. Posledni</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.