European Commission / DG FISMA
Banca Cifra S.R.L.
Organisation · eu-184068
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 15 1st Krasnogvardeyskiy proyezd, Tower “Mercury”, Floor 17, Room 1, Moscow, 123112, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (3)
- OOO Цифра банк
- LLC Digital Bank
- LLC Cifra bank
Legal history
- Designation date in source
- Jul 23, 2026
2026/1845 (OJ L202601845)
Act effective from: Jul 23, 2026
Source ↗
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Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗