ListsUK Sanctions List › uk_fcdo-RUS3409

SINARA BANK JOINT STOCK COMPANY

Organization on the UK Sanctions List, listed Feb. 24, 2026. Source reference RUS3409.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

SINARA BANK JOINT STOCK COMPANYprimary
BANK SINARAprimary
JOINT-STOCK COMPANY BANK SINARAprimary
SINARA BANK JSCprimary
SVERDLOVSK COMMERCIAL BANKprimary
АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНКalias (strong)
БАНК СИНАРАalias (strong)
АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРАalias (strong)
АО «СИНАРА БАНК»alias (strong)

Details

CountriesRussia Russia
Addresses75 Ul. Kuibysheva Sverdlovsk Region Yekaterinburg 620026 Russia

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.