WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: west siberian commercial bank public joint stock company · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

WEST PHARMACEUTICAL SERVICES INCcorporation · head-token 0.85
FOR WEST TEXAS PACsuper_pac · head-token 0.85
WEST CENTRAL TEXAS PACpac · head-token 0.85
WEST CENTRAL VIRGINIA FUNDpac · head-token 0.85
WEST COAST CITIZENS ALLIANCEpac · head-token 0.85
WEST COAST LABOR PARTYsuper_pac · head-token 0.85
WEST COAST LIBERAL PACpac · head-token 0.85
WEST CONTRA COSTA COUNTY UNITED DEMOCRATIC CAMPAIGNpac · head-token 0.85
WEST CORPORATION FEDERAL PACpac · head-token 0.85
WEST DES MOINES DEMOCRATSpac · head-token 0.85
WEST END DEMOCRATIC CLUB - FEDERAL ELECTION COMMITTEEpac · head-token 0.85
WEST FLORIDA REPUBLICAN POLITICAL ACTION COMMITTEEpac · head-token 0.85
WEST GULF MARITIME ASSOCIATION PACpac · head-token 0.85
WEST HOLLYWOOD/BEVERLY HILLS DEMOCRATIC HEADQUARTERS COMMITTEEsuper_pac · head-token 0.85
WEST LA DEMOCRATIC CLUBpac · head-token 0.85
WEST LOS ANGELES HEALTH PAC - FEDERALpac · head-token 0.85
WEST MAIN STREET VALUES PAC INCsuper_pac · head-token 0.85
WEST MICHIGAN COALITION FOR DEMOCRATIC VALUESpac · head-token 0.85
WEST MICHIGAN FOR CHANGEsuper_pac · head-token 0.85
WEST MICHIGAN FOR COMMON SENSEsuper_pac · head-token 0.85
WEST MICHIGAN PACpac · head-token 0.85
WEST ONE BANCORP POLITICAL ACTION COMMITTEE; AKA MOORE FINANCIAL GROUP PACpac · head-token 0.85
WEST ONE BANK OREGON PACpac · head-token 0.85
WEST ONE BANK UTAH POLITICAL ACTION COMMITTEEpac · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	34540	WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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