LLC Sibsotsbank
Probable identity match
(92% confidence)
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Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- company
- Country
- RUSSIAN FEDERATION
Also known as
Designation timeline · 6
- Added to EU FSF
UKREU FSF: UKR (2025/389 (OJ L24022025)) Ukraine publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2025/933 (OJ L202500933)) Ukraine publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2025/1476 (OJ L202501476)) Ukraine publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2026/509 (OJ L202600509)) Ukraine publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2026/1845 (OJ L202601845)) Ukraine publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2026/1845 (OJ L202601845)) Ukraine publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2026/1845 (OJ L202601845)) | Ukraine | 23/07/2026 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2026/1845 (OJ L202601845)) | Ukraine | 23/07/2026 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2026/509 (OJ L202600509)) | Ukraine | 23/04/2026 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2025/1476 (OJ L202501476)) | Ukraine | 19/07/2025 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2025/933 (OJ L202500933)) | Ukraine | 20/05/2025 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2025/389 (OJ L24022025)) | Ukraine | 24/02/2025 | source ↗ |
Listed on · 6
EU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSF
More sanctioned entities from RUSSIAN FEDERATION
Identity matching: read this first.
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each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
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Frequently asked questions
Is LLC Sibsotsbank sanctioned?
Yes. LLC Sibsotsbank (company) is subject to 6 active sanctions designations from EU FSF, the earliest dated 2025-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned LLC Sibsotsbank?
LLC Sibsotsbank is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.
When was LLC Sibsotsbank first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-02-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that LLC Sibsotsbank is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.