Lists › EU Consolidated › eu_fsf-EU.14713.15
OOO Краевой Коммерческий Сибирский Социальный Банк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14713.15.
Programs
Names and aliases
| OOO Краевой Коммерческий Сибирский Социальный Банк | primary |
| LLC Sibsotsbank | alias (strong) |
| LLC Regional Commercial Siberian Social Bank | alias (strong) |
| ООО Сибсоцбанк | alias (strong) |
| Banca Socială Comercială Regională Siberiană S.R.L. | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 61A Prospekt Lenina Barnaul 656049 Altai Krai 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.