Apolitics

SDM-BANK PUBLIC JOINT STOCK COMPANY

CompanyReg. 1027739296584Last read from source 20 Oct 2026

5 listings in force4 authoritiesOwnership not readOfficers not readRU
Sign in to watchOpen networkEvidence fileExport JSONSearch related
5
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
22
Events
Last 3 years
5
Sources
5 records

Findings by area

  • SanctionsRecords foundSanctioned by 4 authorities: OFAC, EU, Latvia, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions5 active

  • LatviaActive

    Līdzekļu iesaldēšana — Nekustamie īpašumi

    Designation date not published by this authority · Latvia FID frozen assets register

  • France gels des avoirsActive

    (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • EUActive

    UKR

    Designated 23 Jul 2026 · EU Consolidated Sanctions List

  • OFACActive

    UKRAINE-EO13662

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
SDM-BANK PUBLIC JOINT STOCK COMPANY
Also known as
SDM-BANK PUBLIC JOINT STOCK COMPANY · SDM-BANK PJSC · SDM-BANK PAO · Public Joint Stock Company SDM-Bank +8
Jurisdiction
RU
Registration number
1027739296584
Legal form
COMPANY — form not confirmed for this country
Address
73 Volokolamskoye Shosse, Moscow, 125424
Website
www.sdm.ru ↗
First recorded here
17 Jul 2026

Recent changes

  1. Sanction listed: Latvia — Līdzekļu iesaldēšana — Nekustamie īpašumi

    13 Oct 2026 · Latvia FID frozen assets register

  2. Alias recorded: Public Joint Stock Company “SDM-Bank”

    13 Oct 2026 · Latvia FID frozen assets register

  3. Sanction listed: France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    28 Sept 2026 · France Registre national des gels

  4. Alias recorded: Публичное Акционерное Общество "СДМ-Банк"

    28 Sept 2026 · France Registre national des gels

  5. Alias recorded: Public Joint Stock Company "SDM-Bank"

    28 Sept 2026 · France Registre national des gels

  6. Identifier recorded: LEI 25340008GF2H0T8HKN44

    3 Aug 2026 · GLEIF

Recent timeline

  1. 23 Jul 2026First designation on fileEU
  2. 20 Oct 2026Last read from source