Base
Company5 sanctions listsRussia

JSC Bank Orenburg

First seen Jul 25, 2026 · Last confirmed Nov 2, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
JSC Bank Orenburg
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-HieDxpRjZqbv79um5DxkYc
First Seen
Jul 25, 2026
Last Confirmed On List
Nov 2, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · Updates daily

Multi-List Designation

JSC Bank Orenburg appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes
  • eu_fsf

Programs & Topics

sanction

Addresses

25 Marshal Zhukov Street, Orenbourg, 460024, Fédération de Russie; 25 Marshal Zhukov Street, Orenburg, 460024, Russian Federation; 25 Marshal Zhukov Street, Orenburg, RUSSIAN FEDERATION, 460024

Aliases (2)

Also Known As
Banca Orenburg S.A.
АО Банк Оренбург

Identification Numbers

TypeNumber
ID Number561201001

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.