Lists › EU Consolidated › eu_fsf-EU.14703.46
LLC Digital Bank
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14703.46.
Programs
Names and aliases
| LLC Digital Bank | primary |
| LLC Cifra bank | alias (strong) |
| Banca Cifra S.R.L. | alias (strong) |
| OOO Цифра банк | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 15 1st Krasnogvardeyskiy proyezd, Tower “Mercury”, Floor 17, Room 1 Moscow 123112 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.