OrganisationCurrently listed

Joint Stock Company Bank DOM.RF

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2014-08-27
40 aliases

List entries (28)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183283

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14520.66" logicalId="183283">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Bank Derzhava" function="" title="Public Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183288">
            <remark>PJSC Bank Derzhava is a specialiszed commercial bank that plays a critical role in Russia’s state infrastructure and capital markets. It is a major player in the public procurement system, providing bank guarantees for Russian government contracts.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО Банк Держава" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183287">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="2 Bolshoy Savvinskiy Lane, Bldg. 9" poBox="" zipCode="119435" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183284">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://derzhava.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 380-04-80"/>
            <contactInfo key="EMAIL" value="dp@derzhava.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7729003482" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183285">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1994-03-05" issuedBy="" latinNumber="" nameOnDocument="" number="770401001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183286">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: PJSC Bank Derzhava
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ПАО Банк Держава
Countries: Russia
Addresses: 2 Bolshoy Savvinskiy Lane, Bldg. 9, 119435, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14520.66
Tax ID: 7729003482
Registration number: 770401001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: PJSC Bank Derzhava is a specialiszed commercial bank that plays a critical role in Russia’s state infrastructure and capital markets. It is a major player in the public procurement system, providing bank guarantees for Russian government contracts.

EU Consolidated ListActive listingID 183188

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14505.26" logicalId="183188">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC BBR Bank" function="JSC BBR Bank is a Russian commercial bank that ranks among the top 50 by asset size. The banking sector is a sector providing substantial revenue to the Russian Government." title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183192">
            <remark>Type of entity: Joint Stock Company.  Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО ББР Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183191">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="6, bldg. 1. 1st Nikoloshchepovskiy Lane" poBox="6, bldg. 1" zipCode="121099" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183189">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://bbr.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 363-91-62; 8 (800) 220-40-00"/>
            <contactInfo key="EMAIL" value="post@bbr.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="3900001002" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183190">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1994-06-27" issuedBy="" latinNumber="" nameOnDocument="" number="770401001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183251">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: JSC BBR Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО ББР Банк
Countries: Russia
Addresses: 6, bldg. 1. 1st Nikoloshchepovskiy Lane, 6, bldg. 1, 121099, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14505.26
Tax ID: 3900001002
Registration number: 770401001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Joint Stock Company. Principal place of business: Russian Federation

EU Consolidated ListActive listingID 183087

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14483.62" logicalId="183087">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="RSHB" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="184770">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="РСХБ" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="184771">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО  Россельхозбанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183091">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Russian  Agricultural Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183092">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Rosselkhozbank" function="JSC Rosselkhozbank is one of the largest banks in Russia. It is included in the list of systematically important credit institutions and in the list of most important banks on the payment services market by the Central Bank of the Russian Federation" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183093">
            <remark>Type of entity: Joint Stock Company. Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="3 Gagarinsky Pereulok" poBox="" zipCode="119034" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183088">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://www.rshb.ru"/>
            <contactInfo key="PHONE" value="+7 (800) 100-01-00;  +7 (495) 363-06-45;  +7 (495) 363-02-90;  +7 (495) 787-77-87;  +7 (495) 777-11-00"/>
            <contactInfo key="FAX" value="+7 (495) 363-02-76"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770401001" region="" identificationTypeCode="regnum

Name on list: RSHB
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: РСХБ · АО Россельхозбанк · JSC Russian Agricultural Bank · JSC Rosselkhozbank
Countries: Russia
Addresses: 3 Gagarinsky Pereulok, 119034, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14483.62
Registration number: 770401001
Tax ID: 7725114488
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Joint Stock Company. Principal place of business: Russian Federation

EU Consolidated ListActive listingID 183966

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14672.15" logicalId="183966">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО АКБ Еврофинанс Моснарбанк" function="" title="Joint Stock Company" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183970">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC JSCB Evrofinance Mosnarbank" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183971">
            <remark>JSC Evrofinance Mosnarbank is a specialised financial institution that serves as the primary economic bridge between Russia and Venezuela. State-owned Rostec State Corporation is the controlling shareholder of JSC Evrofinance Mosnarbank. The banking sector is a sector providing substantial revenue to the Russian Government.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="29 Novy Arbat Street" poBox="" zipCode="121099" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183967">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value=" www.evrofinance.ru"/>
            <contactInfo key="EMAIL" value=" info@evrofinance.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1993-06-29" issuedBy="" latinNumber="" nameOnDocument="" number="7703115760" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183969">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770401001" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183968">
            <remark>KPP - Russian Tax Registration Reason Code</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: JSC JSCB Evrofinance Mosnarbank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО АКБ Еврофинанс Моснарбанк
Countries: Russia
Addresses: 29 Novy Arbat Street, 121099, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14672.15
Tax ID: 7703115760
Other identifier: 770401001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: JSC Evrofinance Mosnarbank is a specialised financial institution that serves as the primary economic bridge between Russia and Venezuela. State-owned Rostec State Corporation is the controlling shareholder of JSC Evrofinance Mosnarbank. The banking sector is a sector providing substantial revenue to the Russian Government.

EU Consolidated ListActive listingID 182978

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14463.27" logicalId="182978">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company Bank DOM.RF" function="JSC Bank DOM.RF is a Russian bank" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182983">
            <remark>Type of entity: Joint Stock Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное Общество Банк ДOM.РФ" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="182982">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="10, Vozdvizhenka Street" poBox="" zipCode="125009" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="182979">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://domrfbank.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 956-68-26; +7 (495) 775-86-86; +7 (495) 775-47-40"/>
            <contactInfo key="EMAIL" value="aleksandr.babuchin@domrf.ru; isb@domrf.ru"/>
            <contactInfo key="FAX" value="+7 (495) 203-86-06"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770401001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="182980">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1993-04-23" issuedBy="" latinNumber="" nameOnDocument="" number="7725038124" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="182981">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: Joint Stock Company Bank DOM.RF
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Акционерное Общество Банк ДOM.РФ
Countries: Russia
Addresses: 10, Vozdvizhenka Street, 125009, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14463.27
Registration number: 770401001
Tax ID: 7725038124
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Joint Stock Company

EU Consolidated ListActive listingID 183002

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14467.23" logicalId="183002">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное  Акционерное Общество  Банк Уралсиб" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183006">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock  Company Bank Uralsib" function="PJSC Bank Uralsib is among the leading Russian banks" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183007">
            <remark>Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="St. D. Efremova 8" poBox="" zipCode="119048" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183003">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://uralsib.ru/"/>
            <contactInfo key="PHONE" value="+7 (800) 250-57-57;  +7 (800) 200-55-20;  +7 (495) 785-12-12;  +7 (495) 372-39-14;  +7 (495) 651-81-09; +7 (495) 609-26-97"/>
            <contactInfo key="EMAIL" value="bank@uralsib.ru"/>
            <contactInfo key="FAX" value="+7 (495) 745-70-10"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770401001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183004">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1993-01-28" issuedBy="" latinNumber="" nameOnDocument="" number="0274062111" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183005">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: Public Joint Stock Company Bank Uralsib
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Публичное Акционерное Общество Банк Уралсиб · Public Joint Stock Company Bank Uralsib
Countries: Russia
Addresses: St. D. Efremova 8, 119048, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14467.23
Registration number: 770401001
Tax ID: 0274062111
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation

EU Consolidated ListActive listingID 183022

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14473.93" logicalId="183022">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca  de Investiții Metalurgice, societate  publică pe acțiuni" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184738">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock  Company  Metallinvestbank" function="Public Joint Stock Company Metallinvestbank is a Russian universal credit institution with strong market positions in serving large metallurgical enterprises and enterprises of related industries" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183023">
            <remark>Type of entity: Public Joint Stock Company, Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное  Акционерное Общество  Металлургический  Инвестиционный Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183027">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное  Акционерное Общество  Металлинвестбанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183028">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock  Company Metalurgical  Investment Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183029">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="47 Bolshaya Polyanka St, Bldg 2," poBox="" zipCode="119180" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183024">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="http://www.metallinvestbank.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 784-69-05; +7 (495) 727-97-97"/>
            <contactInfo key="EMAIL" value="smev@metib.ru"/>
            <contactInfo key="FAX" value="+7 (495) 784-69-05"/>
        </address>
        <identification diplomatic="false" knownEx

Name on list: Public Joint Stock Company Metallinvestbank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Public Joint Stock Company Metallinvestbank · Публичное Акционерное Общество Металлургический Инвестиционный Банк · Публичное Акционерное Общество Металлинвестбанк · Public Joint Stock Company Metalurgical Investment Bank
Countries: Russia
Addresses: 47 Bolshaya Polyanka St, Bldg 2,, 119180, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14473.93
Registration number: 770601001
Tax ID: 7709138570
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Public Joint Stock Company, Principal place of business: Russian Federation

EU Consolidated ListActive listingID 183361

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14536.29" logicalId="183361">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерный Коммерческий Банк ФОРА-БАНК" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183365">
            <remark>Акционерное Общество</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint-Stock Commercial Bank FORA-BANK" function="Joint Stock Commercial Bank FORA-BANK is a Moscow-based credit institution which is among the top 50 Russian banks by asset size." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183366">
            <remark>Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Zubovsky Boulevard, 25" poBox="" zipCode="119021" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183362">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://www.forabank.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 775-65-55"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1992-05-27" issuedBy="" latinNumber="" nameOnDocument="" number="7704113772" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183364">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770401001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183363">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: Joint-Stock Commercial Bank FORA-BANK
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Акционерный Коммерческий Банк ФОРА-БАНК
Countries: Russia
Addresses: Zubovsky Boulevard, 25, 119021, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14536.29
Tax ID: 7704113772
Registration number: 770401001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Акционерное Общество Type of entity: Joint Stock Company. Principal place of business: Russian Federation.

OFAC SDN (US)Active listingID 26503

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26503</uid>
    <lastName>EVROFINANCE MOSNARBANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PETROLEOS DE VENEZUELA, S.A.)</remarks>
    <programList>
      <program>VENEZUELA-EO13850</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>17155</uid>
        <idType>Registration ID</idType>
        <idNumber>1027700565970</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>17156</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703115760</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44703</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400R9321UP8XXUB33</idNumber>
      </id>
      <id>
        <uid>130987</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>EVRFRUMM</idNumber>
      </id>
      <id>
        <uid>182490</uid>
        <idType>Website</idType>
        <idNumber>www.evrofinance.ru</idNumber>
      </id>
      <id>
        <uid>182488</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>182489</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>81290</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK EVROFINANCE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40173</uid>
        <address1>29, ul. Novy Arbat</address1>
        <city>Moscow</city>
        <postalCode>121099</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EVROFINANCE MOSNARBANK
Programmes / regimes: VENEZUELA-EO13850 · RUSSIA-EO14024
Aliases: BANK EVROFINANCE
Countries: Russia
Addresses: 29, ul. Novy Arbat, Moscow, 121099, Russia
Identifiers: Registration ID: 1027700565970
Tax ID No.: 7703115760
Legal Entity Number: 253400R9321UP8XXUB33
SWIFT/BIC: EVRFRUMM
Website: www.evrofinance.ru
Linked to (per list): PETROLEOS DE VENEZUELA, S.A.
Remarks: (Linked To: PETROLEOS DE VENEZUELA, S.A.)

OFAC SDN (US)Active listingID 39317

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39317</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY BANK URALSIB</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>30093</uid>
        <idType>Registration Number</idType>
        <idNumber>1020280000190</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30094</uid>
        <idType>Tax ID No.</idType>
        <idNumber>0274062111</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30095</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400HYBTF10T9XBR98</idNumber>
      </id>
      <id>
        <uid>184106</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>158390</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Jan 1993</idNumber>
      </id>
      <id>
        <uid>174776</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158391</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>AVTBRUMM</idNumber>
      </id>
      <id>
        <uid>158392</uid>
        <idType>Website</idType>
        <idNumber>https://www.uralsib.ru</idNumber>
      </id>
      <id>
        <uid>158393</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63562</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK URALSIB PAO</lastName>
      </aka>
      <aka>
        <uid>63563</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK URALSIB OAO</lastName>
      </aka>
      <aka>
        <uid>63564</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK URALSIB OJSC</lastName>
      </aka>
      <aka>
        <uid>63565</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>URALO-SIBIRSKIY BANK OAO</lastName>
      </aka>
      <aka>
        <uid>63566</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>URAL-SIBERIAN BANK</lastName>
      </aka>
      <aka>
        <uid>63567</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BASHCREDITBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60913</uid>
        <address1>8 Efremova Street</address1>
        <city>Moscow</city>
        <postalCode>119048</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMPANY BANK URALSIB
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: BANK URALSIB PAO · BANK URALSIB OAO · BANK URALSIB OJSC · URALO-SIBIRSKIY BANK OAO · URAL-SIBERIAN BANK · BASHCREDITBANK
Countries: Russia
Addresses: 8 Efremova Street, Moscow, 119048, Russia
Identifiers: Registration Number: 1020280000190
Tax ID No.: 0274062111
Legal Entity Number: 253400HYBTF10T9XBR98
Organization Established Date: 27 Jan 1993
SWIFT/BIC: AVTBRUMM
Website: https://www.uralsib.ru

OFAC SDN (US)Active listingID 40799

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40799</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>29994</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700218666</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>29995</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7709138570</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>29996</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340027612MR0DNQ406</idNumber>
      </id>
      <id>
        <uid>158314</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>158315</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SCBMRUMM</idNumber>
      </id>
      <id>
        <uid>158316</uid>
        <idType>Website</idType>
        <idNumber>www.metallinvestbank.ru</idNumber>
      </id>
      <id>
        <uid>158313</uid>
        <idType>Organization Established Date</idType>
        <idNumber>02 Aug 1993</idNumber>
      </id>
      <id>
        <uid>174144</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63458</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKB METALLINVESTBANK</lastName>
      </aka>
      <aka>
        <uid>63459</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC SCB METALLINVESTBANK</lastName>
      </aka>
      <aka>
        <uid>63460</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60819</uid>
        <address1>Ul. Bolshaya Polyanka D. 47, Str. 1</address1>
        <city>Moscow</city>
        <postalCode>119180</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
Programmes / regimes: RUSSIA-EO14024
Aliases: AKB METALLINVESTBANK · PJSC SCB METALLINVESTBANK · OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
Countries: Russia
Addresses: Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180, Russia
Identifiers: Registration Number: 1027700218666
Tax ID No.: 7709138570
Legal Entity Number: 25340027612MR0DNQ406
SWIFT/BIC: SCBMRUMM
Website: www.metallinvestbank.ru
Organization Established Date: 02 Aug 1993

OFAC SDN (US)Active listingID 51458

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51458</uid>
    <lastName>FORA BANK JOINT STOCK COMMERCIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43806</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400USPWD55XXK2223</idNumber>
      </id>
      <id>
        <uid>43807</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739553764</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>43808</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704113772</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181553</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>180986</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>FOJSRUMM</idNumber>
      </id>
      <id>
        <uid>180988</uid>
        <idType>Website</idType>
        <idNumber>www.forabank.ru</idNumber>
      </id>
      <id>
        <uid>180989</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78400</uid>
        <address1>Zubovsky Boulevard, 25</address1>
        <city>Moscow</city>
        <postalCode>119021</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FORA BANK JOINT STOCK COMMERCIAL BANK
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Zubovsky Boulevard, 25, Moscow, 119021, Russia
Identifiers: Legal Entity Number: 253400USPWD55XXK2223
Registration Number: 1027739553764
Tax ID No.: 7704113772
SWIFT/BIC: FOJSRUMM
Website: www.forabank.ru

OFAC SDN (US)Active listingID 51662

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51662</uid>
    <lastName>BBR BANK JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44176</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700074775</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44177</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3900001002</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44178</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400MF70R9W1E92E58</idNumber>
      </id>
      <id>
        <uid>181605</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>181604</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>181607</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BADJRUMM</idNumber>
      </id>
      <id>
        <uid>181606</uid>
        <idType>Website</idType>
        <idNumber>www.bbr.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80953</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BBR BANK CLOSED JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>80954</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78723</uid>
        <address1>1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1</address1>
        <city>Moscow</city>
        <postalCode>121099</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BBR BANK JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: BBR BANK CLOSED JOINT STOCK COMPANY · BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY
Countries: Russia
Addresses: 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, Russia
Identifiers: Registration Number: 1027700074775
Tax ID No.: 3900001002
Legal Entity Number: 253400MF70R9W1E92E58
SWIFT/BIC: BADJRUMM
Website: www.bbr.ru

OFAC SDN (US)Active listingID 51670

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51670</uid>
    <lastName>JOINT STOCK COMPANY BANK DOM RF</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>44194</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400QBQPWTFL8FAS39</idNumber>
      </id>
      <id>
        <uid>44195</uid>
        <idType>Registration Number</idType>
        <idNumber>1037739527077</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44196</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725038124</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181633</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>181631</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184273</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>181638</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BDRFRUMM</idNumber>
      </id>
      <id>
        <uid>181637</uid>
        <idType>Website</idType>
        <idNumber>www.domrfbank.ru</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78738</uid>
        <address1>St. Vozdvizhenka 10</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY BANK DOM RF
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Countries: Russia
Addresses: St. Vozdvizhenka 10, Moscow, 125009, Russia
Identifiers: Legal Entity Number: 253400QBQPWTFL8FAS39
Registration Number: 1037739527077
Tax ID No.: 7725038124
SWIFT/BIC: BDRFRUMM
Website: www.domrfbank.ru

OFAC SDN (US)Active listingID 51839

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51839</uid>
    <lastName>PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44533</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400K8490BM0R69348</idNumber>
      </id>
      <id>
        <uid>44534</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739120199</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44535</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7729003482</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>182188</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>DERZRUMM</idNumber>
      </id>
      <id>
        <uid>182189</uid>
        <idType>Website</idType>
        <idNumber>www.derzhava.ru</idNumber>
      </id>
      <id>
        <uid>182191</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>182190</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79000</uid>
        <address1>2 Bldg 9 Bolshoy Savvinskiy Lane</address1>
        <city>Moscow</city>
        <postalCode>119435</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: 2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435, Russia
Identifiers: Legal Entity Number: 253400K8490BM0R69348
Registration Number: 1027739120199
Tax ID No.: 7729003482
SWIFT/BIC: DERZRUMM
Website: www.derzhava.ru

SECO (Switzerland)Active listingID 103852

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="103852"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="103853" main="true"><name ssid="103854" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Commercial Bank “DERZHAVA”</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Public Joint Stock Commercial Bank “DERZHAVA”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22

SECO (Switzerland)Active listingID 28763

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2014-08-27
Extractor: seco-xml-parser

Raw evidence

<target ssid="28763"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="28764" main="true"><name ssid="28765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosselkhozbank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"/></target>

Name on list: Rosselkhozbank
Programmes / regimes: Situation in Ukraine
Listed on: 2014-08-27
Last updated: 2014-08-27

SECO (Switzerland)Active listingID 96898

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-10-30
Extractor: seco-xml-parser

Raw evidence

<target ssid="96898"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="96899" main="true"><name ssid="96900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank DOM.RF</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-10-29" publication-date="2025-10-29" effective-date="2025-10-30"/></target>

Name on list: Bank DOM.RF
Programmes / regimes: Situation in Ukraine
Listed on: 2025-10-30
Last updated: 2025-10-30

SECO (Switzerland)Active listingID 103861

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="103861"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="103862" main="true"><name ssid="103863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company SCB “Metallinvestbank”</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Public Joint Stock Company SCB “Metallinvestbank”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22

SECO (Switzerland)Active listingID 103876

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="103876"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="103877" main="true"><name ssid="103878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Commercial Bank FORA-BANK</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Joint Stock Commercial Bank FORA-BANK
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22

SECO (Switzerland)Active listingID 103873

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="103873"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="103874" main="true"><name ssid="103875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Commercial Bank “EVROFINANCE MOSNARBANK”</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Joint-Stock Commercial Bank “EVROFINANCE MOSNARBANK”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22

SECO (Switzerland)Active listingID 90337

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="90337"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="90338" main="true"><name ssid="90339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BBR Bank</value></name-part></name></identity><other-information ssid="90340">ENTRY INTO FORCE ON 17 March 2025</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: BBR Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Remarks: ENTRY INTO FORCE ON 17 March 2025

UK Sanctions ListActive listingID RUS3714

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-09-02
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>02/09/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3714</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT STOCK COMPANY TELEPORT BANK</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSC TELEPORT BANK </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MTI BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TELEPORT BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Акционерное общество «ТелеПорт Банк»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АО «ТелеПорт Банк»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that 
JSC TELEPORT BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>UL. MYTNAYA, 1, BLD. 1,</AddressLine1>
        <AddressLine2>FLOOR 2, ROOM I</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>119049</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 401-14-44</PhoneNumber>
      <PhoneNumber>+7 (495) 739-88-00</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://teleportbank.ru</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <Type

Name on list: JOINT STOCK COMPANY TELEPORT BANK
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-08-06
Last updated: 2026-09-02
Aliases: JSC TELEPORT BANK · MTI BANK · TELEPORT BANK · Акционерное общество «ТелеПорт Банк» · АО «ТелеПорт Банк»
Countries: Russia
Addresses: UL. MYTNAYA, 1, BLD. 1,, FLOOR 2, ROOM I, Moscow, 119049, Russia
Identifiers: Business registration number: TIN 7750004175
Business registration number: BIK 044525273
Business registration number: OGRN: 1077711000080
Business registration number: KPP 770601001
Business registration number: KPP 997950001
Business registration number: OKPO 09141558
Business registration number: OKVED 64.19
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that JSC TELEPORT BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations). Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

UK Sanctions ListActive listingID RUS3464

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-03-17
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>17/03/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3464</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>FORA BANK </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSCB "FORA-BANK" (JSC) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Акционерный коммерческий банк "ФОРА-БАНК" (Акционерное общество) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ФОРА БАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ФОРА-БАНК»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK “FORA-BANK” (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>25 Zubovsky Boulevard</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>119021</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 (495) 775-65-55 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.forabank.ru </Website>
      <Website>www.forabank.ru </Website>
      <Website>https://forabank.ru </Website>
      <Website>http://vk.com/forabank </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>broker@forabank.ru </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>JOINT-STOCK COMPANY</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>

Name on list: JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-02-24
Last updated: 2026-03-17
Aliases: FORA BANK · JSCB "FORA-BANK" (JSC) · Акционерный коммерческий банк "ФОРА-БАНК" (Акционерное общество) · ФОРА БАНК · ОАО «ФОРА-БАНК»
Countries: Russia
Addresses: 25 Zubovsky Boulevard, Moscow, 119021, Russia
Identifiers: Business registration number: INN: 7704113772
Business registration number: OGRN: 1027739553764
Business registration number: Russia Licence No. – 1885
Business registration number: BIK (RU): 044525341
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK “FORA-BANK” (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

UK Sanctions ListActive listingID RUS1733

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>23/02/2023</DateDesignated>
    <UniqueID>RUS1733</UniqueID>
    <OFSIGroupID>15770</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Bank Uralsib PJSC </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>BANK URALSIB </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Уралсиб </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Банк Уралсиб </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>8 EFREMOVA STREET</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>119048</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.uralsib.ru </Website>
    </Websites>
  </Designation>

Name on list: Bank Uralsib PJSC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-02-23
Last updated: 2025-04-09
Aliases: BANK URALSIB · Уралсиб · Банк Уралсиб
Countries: Russia
Addresses: 8 EFREMOVA STREET, Moscow, 119048, Russia
Identifiers: OFSI group ID: 15770
Remarks: URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

UK Sanctions ListActive listingID RUS1073

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>RUS1073</UniqueID>
    <OFSIGroupID>15016</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Russian Agricultural Bank</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSC Rosselkhozbank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>RusAg</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Россельхозбанк </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>123112</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>3, Gagarinsky Pereulok</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>119034</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>7 (495) 777-11-00</PhoneNumber>
      <PhoneNumber>7 (495) 787-7-787</PhoneNumber>
      <PhoneNumber>8 (800) 100-0-100</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>http://www.rshb.ru/en/; https://www.rshb.ru/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>office@rshb.ru</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Russian Agricultural Bank
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: JSC Rosselkhozbank · RusAg · Россельхозбанк
Countries: Russia
Addresses: 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112, Russia
3, Gagarinsky Pereulok, Moscow, 119034, Russia
Identifiers: OFSI group ID: 15016
Remarks: RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

UK Sanctions ListActive listingID RUS3080

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-03-17
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>17/03/2026</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3080</UniqueID>
    <OFSIGroupID>17185</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC BBR Bank </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>BBR Bank  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>BBR Bank (Joint Stock Company) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>BBR Bank (JSC) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Joint Stock Company BBR Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АО ББР Банк </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ББР БАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ББР Банк (Акционерное общество) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ББР Банк (АО) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Акционерное общество ББР Банк </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>1st Nikoloschepovskiy Lane</AddressLine1>
        <AddressLine2>Bld. 6</AddressLine2>
        <AddressLine3>Block 1</AddressLine3>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>121099</AddressPostalCode>
        <AddressCountry>Russia</A

Name on list: JSC BBR Bank
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-10-15
Last updated: 2026-03-17
Aliases: BBR Bank · BBR Bank (Joint Stock Company) · BBR Bank (JSC) · Joint Stock Company BBR Bank · АО ББР Банк · ББР БАНК · ББР Банк (Акционерное общество) · ББР Банк (АО) · Акционерное общество ББР Банк
Countries: Russia
Addresses: 1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099, Russia
Identifiers: OFSI group ID: 17185
Business registration number: BIK (RU): 044525769
Business registration number: TIN: 3900001002
Business registration number: KPP: 770401001
Business registration number: SWIFT CODE: BADJRUMM
Business registration number: Registered Russian Bank No. 2929
Remarks: JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

UK Sanctions ListActive listingID RUS3620

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-06-16
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>16/06/2026</LastUpdated>
    <DateDesignated>16/06/2026</DateDesignated>
    <UniqueID>RUS3620</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EVROFINANCE MOSNARBANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC JSCB "EVROFINANCE MOSNARBANK"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество)</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK” 
(JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Novy Arbat Street, 29</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>121099</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8-800-2008-600</PhoneNumber>
      <PhoneNumber>+7 (495) 967-8182</PhoneNumber>
      <PhoneNumber>+7 (499) 300-9832</PhoneNumber>
      <PhoneNumber>Fax +7 (495) 967-8133</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>info@evrofinance.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Bank</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN 1027700565970</BusinessRegistrationNumbe

Name on list: JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-06-16
Last updated: 2026-06-16
Aliases: EVROFINANCE MOSNARBANK · JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" · JSC JSCB "EVROFINANCE MOSNARBANK" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество) · АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»
Countries: Russia
Addresses: Novy Arbat Street, 29, Moscow, 121099, Russia
Identifiers: Business registration number: OGRN 1027700565970
Business registration number: Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,
Business registration number: BIC 044525204
Business registration number: TIN 7703115760
Business registration number: KPP 997950001 / 770401001
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK” (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Petroleos De Venezuela, S.a.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PETROLEOS DE VENEZUELA, S.A.)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>39317</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY BANK URALSIB</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>30093</uid>
        <idType>Registration Number</idType>
        <idNumber>1020280000190</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30094</uid>
        <idType>Tax ID No.</idType>
        <idNumber>0274062111</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30095</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400HYBTF10T9XBR98</idNumber>
      </id>
      <id>
        <uid>184106</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>158390</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Jan 1993</idNumber>
      </id>
      <id>
        <uid>174776</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158391</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>AVTBRUMM</idNumber>
      </id>
      <id>
        <uid>158392</uid>
        <idType>Website</idType>
        <idNumber>https://www.uralsib.ru</idNumber>
      </id>
      <id>
        <uid>158393</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63562</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK URALSIB PAO</lastName>
      </aka>
      <aka>
        <uid>63563</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK URALSIB OAO</lastName>
      </aka>
      <aka>
        <uid>63564</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK URALSIB OJSC</lastName>
      </aka>
      <aka>
        <uid>63565</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>URALO-SIBIRSKIY BANK OAO</lastName>
      </aka>
      <aka>
        <uid>63566</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>URAL-SIBERIAN BANK</lastName>
      </aka>
      <aka>
        <uid>63567</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BASHCREDITBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60913</uid>
        <address1>8 Efremova Street</address1>
        <city>Moscow</city>
        <postalCode>119048</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.