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

ch_seco_sanctions, eu_fsf, be_fod_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

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: ch_seco_sanctions, eu_fsf, be_fod_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

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 Nov 11, 2026 · Last updated Nov 4, 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: Nov 11, 2026
Last Updated: Nov 4, 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 2026-11-11 · 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

ch_seco_sanctions
eu_fsf
be_fod_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (8)

Also Known As
АО Татсоцбанк
“Банк Социального Развития Татарстана ‘Татсоцбанк’”
JSC Tatsotsbank
Banca pentru Dezvoltare Socială din Tatarstan Tatsotsbank S.A.
Tatsotsbank
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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

ch_seco_sanctionseu_fsfbe_fod_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

ca_dfatd_sema_sanctionsfr_tresor_gels_avoireu_journal_sanctions+2 more

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

jp_mof_sanctionsjp_meti_rueu_journal_sanctions+8 more

NurkezVessel

ca_dfatd_sema_sanctionseu_journal_sanctionsgb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

fr_tresor_gels_avoireu_journal_sanctionsua_nsdc_sanctions+1 more

Fuga BluemarineVessel

ca_dfatd_sema_sanctionsch_seco_sanctionseu_sanctions_map+3 more

CENTURIONVessel

ca_dfatd_sema_sanctionsch_seco_sanctionseu_sanctions_map+2 more

Bayrta Sarikovna DORGANOVAIndividual

fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes

Joint Stock Company Vologda Optical and Mechanical PlantCompany

jp_mof_sanctionsbe_fod_sanctionsjp_meti_ru+10 more

Tatyana Ivanovna DIESPEROVAIndividual

fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.