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Company8 sanctions listsRussia

JOINT STOCK COMPANY ROYAL CREDIT BANK

First seen Nov 21, 2024 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY ROYAL CREDIT BANK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-TKUAduSQ9WsX9cjQDiEQzy
Registration Number
1022700000685
First Seen
Nov 21, 2024
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY ROYAL CREDIT BANK appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMPANY ROYAL CREDIT BANK, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

100-letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B, Vladivostok, Primorsky Krai, 690068, Russian Federation; 100-letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B, Vladivostok, kraï du Primorié, 690068, Fédération de Russie; 100 letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B, Vladivostok, RUSSIAN FEDERATION, 690068; Russian Federation; 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068; 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, Primorsky Krai, 690068, Russia

Aliases (6)

Also Known As
JSC Royal Credit Bank
Joint Stock Company Royal Credit Bank
AO Роял Кредит Банк
Royal Credit Bank
(en russe: AO Роял Кредит Банк)
Dzemgi

Identification Numbers

TypeNumber
ID Number254301001

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY ROYAL CREDIT BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.