OrganisationCurrently listed

West Siberian Commercial Bank Public Joint Stock Company

Listed by OFAC SDN (US)
Russia
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34540

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34540</uid>
    <lastName>WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>145974</uid>
        <idType>BIK (RU)</idType>
        <idNumber>047102613</idNumber>
      </id>
      <id>
        <uid>146697</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>145975</uid>
        <idType>Website</idType>
        <idNumber>http://www.zapsibkombank.ru</idNumber>
      </id>
      <id>
        <uid>145976</uid>
        <idType>Website</idType>
        <idNumber>http://www.wscb.ru</idNumber>
      </id>
      <id>
        <uid>175141</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54098</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAPSIBCOMBANK</lastName>
      </aka>
      <aka>
        <uid>54099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WEST SIBERIAN COMMERCIAL BANK</lastName>
      </aka>
      <aka>
        <uid>55122</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WEST SIBERIAN COMMERCIAL BANK PJSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51773</uid>
        <address1>1, 8 March Street</address1>
        <city>Tyumen</city>
        <stateOrProvince>Tyumenskaya Oblast</stateOrProvince>
        <postalCode>625000</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: ZAPSIBCOMBANK · WEST SIBERIAN COMMERCIAL BANK · WEST SIBERIAN COMMERCIAL BANK PJSC
Countries: Russia
Addresses: 1, 8 March Street, Tyumen, Tyumenskaya Oblast, 625000, Russia
Identifiers: BIK (RU): 047102613
Website: http://www.zapsibkombank.ru
Website: http://www.wscb.ru
Linked to (per list): VTB BANK PUBLIC JOINT STOCK COMPANY
Remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

VTB BankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

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.