OrganisationCurrently listed

Public Joint Stock Company SDM-Bank

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2026-05-22
7 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183042

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.14476.90" logicalId="183042">
        <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="Публичное  Акционерное Общество СДМ-Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183046">
            <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="Public Joint Stock  Company SDM-Bank" function="Public Joint Stock Company SDM-Bank is a Russian commercial bank, focusing primarily on small and medium sized enterprises" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183047">
            <remark>Type of entity: Public Joint Stock Company.  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"/>
        </nameAlias>
        <address city="Moscow" street="73 Volokolamskoye Shosse" poBox="" zipCode="125424" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183043">
            <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="http://www.sdm.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 490-15-45; +7 (495) 705-90-90"/>
            <contactInfo key="EMAIL" value="post@sdm.ru"/>
            <contactInfo key="FAX" value="+7 (495) 490-65-09"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1991-11-29" issuedBy="" latinNumber="" nameOnDocument="" number="7733043350" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183045">
            <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" issuedBy="" latinNumber="" nameOnDocument="" number="773301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183044">
            <remark>KPP</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"/>
        </identification>
    </sanctionEntity>

Name on list: Public Joint Stock Company SDM-Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Публичное Акционерное Общество СДМ-Банк · Public Joint Stock Company SDM-Bank
Countries: Russia
Addresses: 73 Volokolamskoye Shosse, 125424, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14476.90
Tax ID: 7733043350
Registration number: 773301001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 39396

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>39396</uid>
    <lastName>SDM-BANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>28576</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739296584</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28577</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7733043350</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28578</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340008GF2H0T8HKN44</idNumber>
      </id>
      <id>
        <uid>176903</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>155468</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SJSCRUMM</idNumber>
      </id>
      <id>
        <uid>155469</uid>
        <idType>Website</idType>
        <idNumber>www.sdm.ru</idNumber>
      </id>
      <id>
        <uid>155467</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Sep 1991</idNumber>
      </id>
      <id>
        <uid>155470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184267</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61474</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SDM-BANK PJSC</lastName>
      </aka>
      <aka>
        <uid>61475</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SDM-BANK PAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58686</uid>
        <address1>Sh. Volokolamskoe d. 73</address1>
        <city>Moscow</city>
        <postalCode>125424</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SDM-BANK PUBLIC JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: SDM-BANK PJSC · SDM-BANK PAO
Countries: Russia
Addresses: Sh. Volokolamskoe d. 73, Moscow, 125424, Russia
Identifiers: Registration Number: 1027739296584
Tax ID No.: 7733043350
Legal Entity Number: 25340008GF2H0T8HKN44
SWIFT/BIC: SJSCRUMM
Website: www.sdm.ru
Organization Established Date: 17 Sep 1991

SECO (Switzerland)Active listingID 113271

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="113271"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113282" main="true"><name ssid="113285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “SDM-Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “СДМ-Банк”</spelling-variant></name-part></name><day-month-year ssid="113284" day="29" month="11" year="1991" calendar="Gregorian" quality="good"/><address ssid="113283" place-id="20600" quality="good"><address-details>73 Volokolamskoye Shosse</address-details><zip-code>125424</zip-code></address></identity><justification ssid="113272">Public Joint Stock Company “SDM-Bank” is a Russian commercial bank, focusing primarily on small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “SDM-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="113273">Type of entity: Public Joint Stock Company</other-information><other-information ssid="113274">Place of registration: Russian Federation</other-information><other-information ssid="113275">Tax Identification Number: 7733043350</other-information><other-information ssid="113276">KPP: 773301001</other-information><other-information ssid="113277">Principal place of business: Russian Federation</other-information><other-information ssid="113278">Telephone: +7 (495) 490-15-45; +7 (495) 705-90-90</other-information><other-information ssid="113279">Fax: +7 (495) 490-65-09</other-information><other-information ssid="113280">Email: post@sdm.ru</other-information><other-information ssid="113281">Website: http://www.sdm.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: Public Joint Stock Company “SDM-Bank”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: Публичное Акционерное Общество “СДМ-Банк”
Countries: Russia
Addresses: 73 Volokolamskoye Shosse, 125424, Moscow, Russian Federation
Remarks: Public Joint Stock Company “SDM-Bank” is a Russian commercial bank, focusing primarily on small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “SDM-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 Tax Identification Number: 7733043350 KPP: 773301001 Principal place of business: Russian Federation Telephone: +7 (495) 490-15-45; +7 (495) 705-90-90 Fax: +7 (495) 490-65-09 Email: post@sdm.ru Website: http://www.sdm.ru

SECO (Switzerland)Active listingID 103891

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="103891"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="103892" main="true"><name ssid="103893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “SDM-Bank”</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Public Joint Stock Company “SDM-Bank”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22

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>39396</uid>
    <lastName>SDM-BANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>28576</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739296584</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28577</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7733043350</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28578</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340008GF2H0T8HKN44</idNumber>
      </id>
      <id>
        <uid>176903</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>155468</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SJSCRUMM</idNumber>
      </id>
      <id>
        <uid>155469</uid>
        <idType>Website</idType>
        <idNumber>www.sdm.ru</idNumber>
      </id>
      <id>
        <uid>155467</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Sep 1991</idNumber>
      </id>
      <id>
        <uid>155470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184267</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61474</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SDM-BANK PJSC</lastName>
      </aka>
      <aka>
        <uid>61475</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SDM-BANK PAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58686</uid>
        <address1>Sh. Volokolamskoe d. 73</address1>
        <city>Moscow</city>
        <postalCode>125424</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>39396</uid>
    <lastName>SDM-BANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>28576</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739296584</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28577</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7733043350</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28578</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340008GF2H0T8HKN44</idNumber>
      </id>
      <id>
        <uid>155467</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Sep 1991</idNumber>
      </id>
      <id>
        <uid>155470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>176903</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184267</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>155468</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SJSCRUMM</idNumber>
      </id>
      <id>
        <uid>155469</uid>
        <idType>Website</idType>
        <idNumber>www.sdm.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61474</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SDM-BANK PJSC</lastName>
      </aka>
      <aka>
        <uid>61475</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SDM-BANK PAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58686</uid>
        <address1>Sh. Volokolamskoe d. 73</address1>
        <city>Moscow</city>
        <postalCode>125424</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="113271"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113282" main="true"><name ssid="113285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “SDM-Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “СДМ-Банк”</spelling-variant></name-part></name><day-month-year ssid="113284" day="29" month="11" year="1991" calendar="Gregorian" quality="good"/><address ssid="113283" place-id="20600" quality="good"><address-details>73 Volokolamskoye Shosse</address-details><zip-code>125424</zip-code></address></identity><justification ssid="113272">Public Joint Stock Company “SDM-Bank” is a Russian commercial bank, focusing primarily on small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “SDM-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="113273">Type of entity: Public Joint Stock Company</other-information><other-information ssid="113274">Place of registration: Russian Federation</other-information><other-information ssid="113275">Tax Identification Number: 7733043350</other-information><other-information ssid="113276">KPP: 773301001</other-information><other-information ssid="113277">Principal place of business: Russian Federation</other-information><other-information ssid="113278">Telephone: +7 (495) 490-15-45; +7 (495) 705-90-90</other-information><other-information ssid="113279">Fax: +7 (495) 490-65-09</other-information><other-information ssid="113280">Email: post@sdm.ru</other-information><other-information ssid="113281">Website: http://www.sdm.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)

2026-10-16Sanctions 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>39396</uid>
    <lastName>SDM-BANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>28576</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739296584</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28577</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7733043350</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28578</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340008GF2H0T8HKN44</idNumber>
      </id>
      <id>
        <uid>155470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>176903</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>155468</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SJSCRUMM</idNumber>
      </id>
      <id>
        <uid>155469</uid>
        <idType>Website</idType>
        <idNumber>www.sdm.ru</idNumber>
      </id>
      <id>
        <uid>184267</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>155467</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Sep 1991</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61474</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SDM-BANK PJSC</lastName>
      </aka>
      <aka>
        <uid>61475</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SDM-BANK PAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58686</uid>
        <address1>Sh. Volokolamskoe d. 73</address1>
        <city>Moscow</city>
        <postalCode>125424</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>39396</uid>
    <lastName>SDM-BANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>28576</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739296584</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28577</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7733043350</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28578</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340008GF2H0T8HKN44</idNumber>
      </id>
      <id>
        <uid>184267</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>155467</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Sep 1991</idNumber>
      </id>
      <id>
        <uid>176903</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>155468</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SJSCRUMM</idNumber>
      </id>
      <id>
        <uid>155469</uid>
        <idType>Website</idType>
        <idNumber>www.sdm.ru</idNumber>
      </id>
      <id>
        <uid>155470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61474</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SDM-BANK PJSC</lastName>
      </aka>
      <aka>
        <uid>61475</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SDM-BANK PAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58686</uid>
        <address1>Sh. Volokolamskoe d. 73</address1>
        <city>Moscow</city>
        <postalCode>125424</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) 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.