What sanctions lists is JSC Bank of Social Development of Tatarstan “Tatsotsbank” on?

be_fod_sanctions, ch_seco_sanctions, mc_fund_freezes, eu_fsf, eu_journal_sanctions, fr_tresor_gels_avoir

Company6 sanctions listsRussia

JSC Bank of Social Development of Tatarstan “Tatsotsbank”

Q: Is JSC Bank of Social Development of Tatarstan “Tatsotsbank” sanctioned?

Yes, JSC Bank of Social Development of Tatarstan “Tatsotsbank” appears on 6 sanctions lists: be_fod_sanctions, ch_seco_sanctions, mc_fund_freezes, eu_fsf, eu_journal_sanctions, fr_tresor_gels_avoir.

Q: When was JSC Bank of Social Development of Tatarstan “Tatsotsbank” first sanctioned?

First designated on Oct 30, 2025.

First seen Oct 30, 2025 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: JSC Bank of Social Development of Tatarstan “Tatsotsbank”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-StC4Lpw2nLLAFaqNVFHp4j
First Seen: Oct 30, 2025
Last Confirmed On List: Sep 24, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-24 · Updates daily

Multi-List Designation

JSC Bank of Social Development of Tatarstan “Tatsotsbank” appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
ch_seco_sanctions
mc_fund_freezes
eu_fsf
eu_journal_sanctions
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

18/23 Chernyshevskogo Street, Kazan, Republic of Tatarstan, 420111, Russian Federation; 18/23 Chernyshevskogo Street, Kazan, RUSSIAN FEDERATION, 420111; 18/23 Chernyshevskogo Street, Kazan, République du Tatarstan, 420111, Fédération de Russie; Russian Federation

Aliases (8)

Also Known As
Banca pentru Dezvoltare Socială din Tatarstan Tatsotsbank S.A.
“Банк Социального Развития Татарстана ‘Татсоцбанк’”
JSC Tatsotsbank
Tatsotsbank
АО Татсоцбанк
JSC Bank of Social Development of Tatarstan "Tatsotsbank"
АO “Банк Социального Развития Татарстана ‘Татсоцбанк’”
АO "Банк Социального Развития Татарстана 'Татсоцбанк'"

Identification Numbers

Type	Number
ID Number	165501001

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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.