---
title: "Joint Stock Commercial Bank 'slavia' SWIFT/BIC code SJSMRUM1 · Russia | Elucidate"
description: "On the OFAC SDN list. SWIFT/BIC code SJSMRUM1 for Joint Stock Commercial Bank 'slavia', Russia. 4 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Russia](https://elucidate.co/directory/country/ru)
3.  Joint Stock Commercial Bank 'slavia'

Russia · Financial institution

# Joint Stock Commercial Bank 'slavia'

Sanctions listings

OFAC · SDN list

Russia

[See the listings ↓](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1#sanctions)

BIC **SJSMRUM1** LEI **No LEI mapped** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1#sanctions) [Country under broad sanctions · Russia](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1#country-sanctions) Passive participant (no connection) [**4** branch codes](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1#branches) [Claim this profile](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1#claim)

## Sanctions

### OFAC · United States

On the SDN list since 2024-11-21

- **Listed as:** JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
- **List:** Specially Designated Nationals (SDN) list
- **Sanctions programmes:** RUSSIA-EO14024
- **BIC cited:** SJSMRUMM
- **Designated:** SDN 2024-11-21
- **OFAC record:** [Entry 51749 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51749)

### Country · Russia

These programmes apply at country level

- **OFAC · United States:** Broad financial-sector sanctions - Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings - Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings - Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings - CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- **EU:** Broad financial-sector sanctions - Russia · actions against Ukraine UKR · 2,960 listings - Russia · destabilising activities RUSDA · 86 listings - Russia · human rights RUS · 73 listings

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** SJSMRUM1
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [4 branch codes](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1#branches)
- **BIC first registered:** 2009-11-07
- **Last updated:** 2024-09-28

## Identifiers

No head-office record in the directory

- **BIC:** SJSMRUM1
- **How the BIC breaks down:** 1. SJSM Bank 2. RU Country · Russia 3. M1 Location · passive 4. — Branch
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Russia · Europe & Central Asia
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** [On the SDN list](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1#sanctions) since 2024-11-21
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1#country-sanctions)

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Registered address:** KEDROVA 5A MOSCOW 117292 RUSSIAN FEDERATION
- **Operational address:** RUSSIAN FEDERATION

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>SJSMRUM1</BICFI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>SJSMRUM1</BICFI>
  <Nm>JOINT STOCK COMMERCIAL BANK 'SLAVIA'</Nm>
  <PstlAdr>
    <Ctry>RU</Ctry>
    <AdrLine>KEDROVA 5A MOSCOW 117292</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Network

### Branch network

All 4 branch BICs connect to the head office. No city, function or registration year splits them into groups.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SJSMRUM1LBR](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1-lbr) | LYUBERTSY BRANCH | Lyubertsy | OKTYABRSKJ PROSPEKT 112 LYUBERTSY 140002 LYUBERTSY RUSSIAN FEDERATION | — | 2024-09-28 |
| [SJSMRUM1NNV](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1-nnv) | G.NIZHNIY NOVGOROD | Nizhniy Novgorod | MININA STREET 19/6 NIZHNIY NOVGOROD 603155 NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2024-10-05 |
| [SJSMRUM1PSV](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1-psv) | PSKOV BRANCH | Pskov | SOVETSKAYA 31 PSKOV 180000 PSKOV | — | 2024-09-28 |
| [SJSMRUM1SPB](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrum1-spb) | SAINT-PETERSBURG | St. Petersburg | LETTER A GRIVTSOVA LANE 4 ST. PETERSBURG 190000 ST. PETERSBURG RUSSIAN FEDERATION | — | 2024-09-28 |

[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)

## Related institutions

### Same name, different BIC

-   [Joint Stock Commercial Bank 'slavia' BIC SJSMRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534004K7RR0YWR1QL22](https://elucidate.co/directory/joint-stock-commercial-bank-slavia-sjsmrumm)

### Largest institutions in Russia

-   [JSC Rosselkhozbank BIC RUAGRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0PTWKFG782T93](https://elucidate.co/directory/jsc-rosselkhozbank-ruagrumm)
-   [Mosoblbank BIC MOBKRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400WMV1LDNKA3P870](https://elucidate.co/directory/mosoblbank-mobkrumm)
-   [Sberbank BIC SABRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm)
-   [Bank 'rossiya' BIC ROSYRU2P Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006WDUE2J9S01D70](https://elucidate.co/directory/bank-rossiya-rosyru2p)
-   [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm)
-   [Vtb Bank (Public Joint-Stock Company) BIC VTBRRUM2 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-public-joint-stock-company-vtbrrum2)
-   [Joint-Stock Company 'severgazbank' BIC SGAZRU22 Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005FGCP61AM3L807](https://elucidate.co/directory/joint-stock-company-severgazbank-sgazru22)
-   [Sovcombank BIC SOMRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400BBBP7990NS0M56](https://elucidate.co/directory/sovcombank-somrrumm)

[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)

Claim this profile

## Work at Joint Stock Commercial Bank 'slavia'?

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.