OrganisationCurrently listed

PJSC Levoberezhny Bank

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2026-07-23
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183706

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14620.75" logicalId="183706">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Levoberezhny, societate publică pe acțiuni" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184832">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Levoberezhny Bank" function="" title="Public Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183708">
            <remark>PJSC Levoberezhny Bank is an important regional bank in Russia. It holds a range of licenses, including accepting deposits and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО “Левобережный банк”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183707">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="" street="48 Kirova Street" poBox="" zipCode="630102" region="Novosibirsk Region" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183709">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="www.nskbl.ru"/>
            <contactInfo key="EMAIL" value="root@nskbl.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="540501001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183711">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-07-19" issuedBy="" latinNumber="" nameOnDocument="" number="5404154492" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183710">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="202

Name on list: PJSC Levoberezhny Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ПАО “Левобережный банк”
Countries: Russia
Addresses: 48 Kirova Street, 630102, Novosibirsk Region, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14620.75
Registration number: 540501001
Registration number: 5404154492
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: PJSC Levoberezhny Bank is an important regional bank in Russia. It holds a range of licenses, including accepting deposits and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin.

OFAC SDN (US)Active listingID 40925

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>40925</uid>
    <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30213</uid>
        <idType>Registration Number</idType>
        <idNumber>1025400000010</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30214</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5404154492</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30215</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534000M10JE1UCFJ111</idNumber>
      </id>
      <id>
        <uid>175316</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158528</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1991</idNumber>
      </id>
      <id>
        <uid>158531</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>158529</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>LEVBRU55</idNumber>
      </id>
      <id>
        <uid>158530</uid>
        <idType>Website</idType>
        <idNumber>www.nskbl.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63752</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61068</uid>
        <address1>St. Kirov, 48</address1>
        <city>Novosibirsk</city>
        <postalCode>630102</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61069</uid>
        <address1>Ul. Kirova 48</address1>
        <city>Novosibirsk</city>
        <stateOrProvince>Novosibirskaya Oblast</stateOrProvince>
        <postalCode>630102</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY
Countries: Russia
Addresses: St. Kirov, 48, Novosibirsk, 630102, Russia
Ul. Kirova 48, Novosibirsk, Novosibirskaya Oblast, 630102, Russia
Identifiers: Registration Number: 1025400000010
Tax ID No.: 5404154492
Legal Entity Number: 2534000M10JE1UCFJ111
Organization Established Date: 1991
SWIFT/BIC: LEVBRU55
Website: www.nskbl.ru

SECO (Switzerland)Active listingID 115969

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="115969"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="115979" main="true"><name ssid="115981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Levoberezhny Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Левобережный банк”</spelling-variant></name-part></name><day-month-year ssid="116432" day="19" month="7" year="2002" calendar="Gregorian" quality="good"/><address ssid="115980" place-id="115978" quality="good"><address-details>48 Kirova Street</address-details><zip-code>630102</zip-code></address></identity><justification ssid="115970">PJSC Levoberezhny Bank is an important regional bank in Russia. It holds a range of licenses, including accepting deposits and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Levoberezhny Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="115971">Type of entity: Public Joint Stock Company</other-information><other-information ssid="115972">Place of registration: Russian Federation</other-information><other-information ssid="115974">Registration number: 5404154492 / 540501001</other-information><other-information ssid="115975">Principal place of business: Russian Federation</other-information><other-information ssid="115976">Email: root@nskbl.ru</other-information><other-information ssid="115977">Website: www.nskbl.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: PJSC Levoberezhny Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: ПАО “Левобережный банк”
Countries: Russia
Addresses: 48 Kirova Street, 630102, Novosibirsk, Novosibirsk region, Russian Federation
Remarks: PJSC Levoberezhny Bank is an important regional bank in Russia. It holds a range of licenses, including accepting deposits and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Levoberezhny Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Place of registration: Russian Federation Registration number: 5404154492 / 540501001 Principal place of business: Russian Federation Email: root@nskbl.ru Website: www.nskbl.ru

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>40925</uid>
    <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30213</uid>
        <idType>Registration Number</idType>
        <idNumber>1025400000010</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30214</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5404154492</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30215</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534000M10JE1UCFJ111</idNumber>
      </id>
      <id>
        <uid>175316</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158528</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1991</idNumber>
      </id>
      <id>
        <uid>158531</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>158529</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>LEVBRU55</idNumber>
      </id>
      <id>
        <uid>158530</uid>
        <idType>Website</idType>
        <idNumber>www.nskbl.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63752</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61068</uid>
        <address1>St. Kirov, 48</address1>
        <city>Novosibirsk</city>
        <postalCode>630102</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61069</uid>
        <address1>Ul. Kirova 48</address1>
        <city>Novosibirsk</city>
        <stateOrProvince>Novosibirskaya Oblast</stateOrProvince>
        <postalCode>630102</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="115969"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="115979" main="true"><name ssid="115981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Levoberezhny Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Левобережный банк”</spelling-variant></name-part></name><day-month-year ssid="116432" day="19" month="7" year="2002" calendar="Gregorian" quality="good"/><address ssid="115980" place-id="115978" quality="good"><address-details>48 Kirova Street</address-details><zip-code>630102</zip-code></address></identity><justification ssid="115970">PJSC Levoberezhny Bank is an important regional bank in Russia. It holds a range of licenses, including accepting deposits and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Levoberezhny Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="115971">Type of entity: Public Joint Stock Company</other-information><other-information ssid="115972">Place of registration: Russian Federation</other-information><other-information ssid="115974">Registration number: 5404154492 / 540501001</other-information><other-information ssid="115975">Principal place of business: Russian Federation</other-information><other-information ssid="115976">Email: root@nskbl.ru</other-information><other-information ssid="115977">Website: www.nskbl.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>40925</uid>
    <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30213</uid>
        <idType>Registration Number</idType>
        <idNumber>1025400000010</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30214</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5404154492</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30215</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534000M10JE1UCFJ111</idNumber>
      </id>
      <id>
        <uid>158529</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>LEVBRU55</idNumber>
      </id>
      <id>
        <uid>158530</uid>
        <idType>Website</idType>
        <idNumber>www.nskbl.ru</idNumber>
      </id>
      <id>
        <uid>175316</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158528</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1991</idNumber>
      </id>
      <id>
        <uid>158531</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63752</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61068</uid>
        <address1>St. Kirov, 48</address1>
        <city>Novosibirsk</city>
        <postalCode>630102</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61069</uid>
        <address1>Ul. Kirova 48</address1>
        <city>Novosibirsk</city>
        <stateOrProvince>Novosibirskaya Oblast</stateOrProvince>
        <postalCode>630102</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>40925</uid>
    <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30213</uid>
        <idType>Registration Number</idType>
        <idNumber>1025400000010</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30214</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5404154492</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30215</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534000M10JE1UCFJ111</idNumber>
      </id>
      <id>
        <uid>175316</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158531</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>158528</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1991</idNumber>
      </id>
      <id>
        <uid>158529</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>LEVBRU55</idNumber>
      </id>
      <id>
        <uid>158530</uid>
        <idType>Website</idType>
        <idNumber>www.nskbl.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63752</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61068</uid>
        <address1>St. Kirov, 48</address1>
        <city>Novosibirsk</city>
        <postalCode>630102</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61069</uid>
        <address1>Ul. Kirova 48</address1>
        <city>Novosibirsk</city>
        <stateOrProvince>Novosibirskaya Oblast</stateOrProvince>
        <postalCode>630102</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>40925</uid>
    <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30213</uid>
        <idType>Registration Number</idType>
        <idNumber>1025400000010</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30214</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5404154492</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30215</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534000M10JE1UCFJ111</idNumber>
      </id>
      <id>
        <uid>158529</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>LEVBRU55</idNumber>
      </id>
      <id>
        <uid>158530</uid>
        <idType>Website</idType>
        <idNumber>www.nskbl.ru</idNumber>
      </id>
      <id>
        <uid>175316</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158528</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1991</idNumber>
      </id>
      <id>
        <uid>158531</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63752</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61068</uid>
        <address1>St. Kirov, 48</address1>
        <city>Novosibirsk</city>
        <postalCode>630102</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61069</uid>
        <address1>Ul. Kirova 48</address1>
        <city>Novosibirsk</city>
        <stateOrProvince>Novosibirskaya Oblast</stateOrProvince>
        <postalCode>630102</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-13Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-13
Source date: 2026-10-13

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14620.75" logicalId="183706">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО “Левобережный банк”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183707">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Levoberezhny Bank" function="" title="Public Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183708">
            <remark>PJSC Levoberezhny Bank is an important regional bank in Russia. It holds a range of licenses, including accepting deposits and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Levoberezhny, societate publică pe acțiuni" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184832">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="" street="48 Kirova Street" poBox="" zipCode="630102" region="Novosibirsk Region" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183709">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="www.nskbl.ru"/>
            <contactInfo key="EMAIL" value="root@nskbl.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="540501001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183711">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-07-19" issuedBy="" latinNumber="" nameOnDocument="" number="5404154492" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183710">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="202

EU Consolidated List entry amended

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.