Russia · Financial institution
Sdm-Bank PJSC
Legal name in the LEI record"СДМ-Банк" (публичное акционерное общество)
Sanctions
OFAC · United States
On the SDN list since 2023-02-24
- Listed as
- SDM-BANK PUBLIC JOINT STOCK COMPANY
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- SJSCRUMM
- Designated
- SDN 2023-02-24
- OFAC record
- Entry 39396 on OFAC ↗
EU · asset freeze
On the EU consolidated list since 2026-07-23
- Listed as
- Public Joint Stock Company SDM-Bank
- Sanctions regime
- Russia · actions against Ukraine (UKR)
- Matched on
- INN 7733043350 | OFAC 39396 | BIC SJSCRUMM
- Designated
- 2026-07-23
- EU reference
- EU.14476.90
- Legal act
- EUR-Lex ↗
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 by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 044525685 | "СДМ-Банк" (ПАО)Credit institution | 1637 | SJSCRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- SJSCRUMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under SJSCRUMM directly.
- 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
- 8 branch codes
- BIC first registered
- 1997-06-07
- Last updated
- 2026-05-16
Identifiers
Head-office record
- BIC
- SJSCRUMMXXX
- How the BIC breaks down
- SJSCBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 25340008GF2H0T8HKN44
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- БИК (BIK) 044525685
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2023-02-24
- EU sanctions
- On the EU consolidated list since 2026-07-23
- Country sanctions
- Broad financial-sector 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- VOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 RUSSIAN FEDERATION
- Operational address
- VOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 MOSCOW 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, with its LEI and its RUCBC clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>SJSCRUMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044525685</MmbId>
</ClrSysMmbId>
<LEI>25340008GF2H0T8HKN44</LEI>
</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
<FinInstnId>
<BICFI>SJSCRUMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044525685</MmbId>
</ClrSysMmbId>
<LEI>25340008GF2H0T8HKN44</LEI>
<Nm>SDM-BANK PJSC</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>VOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424</AdrLine>
</PstlAdr>
</FinInstnId>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.
National bank codes
БИК (BIK) · Russia
1 code file of 2026-10-09 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 044525685 | SJSCRUMMXXX | "СДМ-Банк" (ПАО) | Москва |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 8 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SJSCRUMMEKA | EKATERINBURG BRANCH | Ekaterinburg | LUNACHARSKOGO ST 31 EKATERINBURG 620027 EKATERINBURG RUSSIAN FEDERATION | — | 2026-05-16 |
| SJSCRUMMKRA | KRASNOYARSK BRANCH | Krasnoyarsk | DUBROVINSKOGO ST 106 KRASNOYARSK 660017 KRASNOYARSK RUSSIAN FEDERATION | — | 2026-05-16 |
| SJSCRUMMNNG | NIZHNIJ NOVGOROD BRANCH | Nizhniy Novgorod | VOROVSKOGO ST 3 NIZHNIY NOVGOROD 603000 NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2026-05-16 |
| SJSCRUMMPRM | PERM BRANCH | Perm | SIBIRSKAYA ST. 27B PERM 615015 PERM RUSSIAN FEDERATION | — | 2026-05-16 |
| SJSCRUMMRND | ROSTOV-ON-DON BRANCH | Rostov-On-Don | KATAEVA ST. 293 ROSTOV- ON- DON 344011 ROSTOV- ON- DON RUSSIAN FEDERATION | — | 2026-05-16 |
| SJSCRUMMSPB | ST. PETERSBURG BRANCH | St. Petersburg | LITTERA A LENINA ST. 14 ST. PETERSBURG 197198 ST. PETERSBURG RUSSIAN FEDERATION | — | 2026-05-16 |
| SJSCRUMMTVR | TVER BRANCH | Tver | PROSPEKT LENINA 39 TVER 170023 TVER RUSSIAN FEDERATION | — | 2026-05-16 |
| SJSCRUMMVRN | VORONEZH BRANCH | Voronezh | NIKITINSKAYA ST 49 VORONEZH 394018 VORONEZH RUSSIAN FEDERATION | — | 2026-05-16 |
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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 →Credits for this page
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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