Entity record
ПАО ЧелиндбанкOrganization
ПАО Челиндбанк appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- PJSC Chelindbank
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records ПАО Челиндбанк / PJSC Chelindbank, address 80 Karla Marksa St, Chelyabinsk 454091, Russia; Russian tax identification number (INN) 7453002182.
Russian EGRUL corporate registry (via SPARK-Interfax) confirms PJSC Chelindbank, INN 7453002182, OGRN 1027400000110, registered address 80 Karla Marksa St, Chelyabinsk — the same INN as the EU listing.
Status changes
Regional Russian press (74.ru, 24 Jul 2026) reported Chelindbank as one of three Chelyabinsk-region banks — with Chelyabinvestbank and Kredit Ural Bank — newly listed in the EU's 21st sanctions package.
Key properties
Addresses
80 Karla Marksa St, Chelyabinsk, 454091, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ПАО Челиндбанк. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pao-chelindbank-nk59170fc7/
Machine-readable export (FTM + lineage): /data/entities/59.json (record key nk59170fc7)