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SINKO BANK LTD

Bank · Sanctioned entity

SINKO BANK LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"SINKO-BANK" Ltd. · COMMERCIAL BANK SINKO BANK · KB Sinko-Bank OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank · SINKO BANK LTD · 4 more...				[sources]
Other name	Commercial Bank Sinko Bank · Sinko Bank Ltd				[sources]
Incorporation date	1994-05-16 · 1994-05-18 · 2002-11-18				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	356000000				[sources]
BIK	`044525346`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
ID Number	`FNLZ43.99999.SL.643`				[sources]
INN	`7703004072`				[sources]
KPP	`770201001`				[sources]
LEI	2534001TS0M7VRJK2567				[sources]
OGRN	`1027739563610`				[sources]
PermID	`5044677577`				[sources]
Phone	+74957374140				[sources]
Registration number	`1027739563610` · `2838`				[sources]
SWIFT/BIC	`SNKBRUMM`				[sources]
Tax Number	`7703004072`				[sources]
Unique Entity ID	`FBM2NVUKMVN2` · `L95PDSK5MT75` · `L96BTGPM5SD1`				[sources]
Website	www.sinko-bank.ru · www.sinko-bank.ru				[sources]
Status	Active · License code: 259, date: 2025-08-04 · Код лицензии: 259, дата: 2025-08-04 · норм.				[sources]
Address	107045, г. Москва, Последний переулок, д.11, стр.1 · BLDG 1 POSLEDNIY PEREULOK 11 MOSCOW 107045 MOSCOW RUSSIAN FEDERATION · BLDG.1 POSLEDNIY PEREULOK 11 MOSCOW 107045 RUSSIAN FEDERATION · D. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045 · D. 11, Str. 1, Per. Posledni, 107045 Moscow · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-11-18

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-18

— Russia Banking Registry, 2024-11-13

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also COMMERCIAL BANK SINKO BANK, SINKO BANK LTD, COMMERCIAL BANK SINKO BANK, SINKO BANK LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-14	-

Address
Full address	Country
D. 11, Str. 1, Per. Posledni, 107045 Moscow	Russia

Directors
Director	Role	Start date	End date
Геннадий Генрихович Барсегов	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2009-09-09	2025-06-24

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ЮРЬЕВНА ИТЯКСОВА	10	2024-06-04	2025-06-24

Show more (16)

Data sources

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List35,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data273,726

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty33m · lei-2534001TS0M7VRJK2567 · ofac-44758 · NK-Hz37ibDAK9EHYhtt9BSFau · NK-LEe6JtCS5sqf2ZFn5KZFEV · ru-inn-7703004072 · ru-bik-044525346 · NK-7KhckgxyhMydAoiwxa3bqz · usgsa-s4mrqxdvp · usgsa-s4mrty80w · usgsa-s4mrty33l · bic-SNKBRUMM · usgsa-s4mrty80v

For experts: raw data explorer

Factsheet Descriptions Data sources

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