Entity record
Public Joint Stock Company SDM-BankOrganization
Public Joint Stock Company SDM-Bank 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
- Публичное Акционерное Общество СДМ-Банк (Cyrl)
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 Public Joint Stock Company SDM-Bank, address 73 Volokolamskoye Shosse, Moscow 125424, Russia; Russian tax identification number (INN) 7733043350.
Russian EGRUL corporate registry (via SPARK-Interfax) confirms PJSC SDM-Bank, INN 7733043350, OGRN 1027739296584 — the same OGRN carried by the US OFAC SDN record for 'SDM-BANK PUBLIC JOINT STOCK COMPANY' (registrationNumber 1027739296584) already in our own corpus as a separate US-sourced listing.
Key properties
Addresses
73 Volokolamskoye Shosse, Moscow, 125424, 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
Public Joint Stock Company SDM-Bank. 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/public-joint-stock-company-sdm-bank-nk57f5f723/
Machine-readable export (FTM + lineage): /data/entities/57.json (record key nk57f5f723)