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Company8 sanctions listsRussia

JOINT STOCK COMPANY BANK UNITED CAPITAL

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

Entity Overview

Full Name
JOINT STOCK COMPANY BANK UNITED CAPITAL
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-UEsBdVF6qSHhcSM2wX8tc6
Registration Number
1027800003505
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 BANK UNITED CAPITAL 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 BANK UNITED CAPITAL, 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

Russian Federation; 21 Gzhatskaya Street, Building 2, Saint Petersburg, RUSSIAN FEDERATION, 195220; BC Polytechnichesky, Gzhatskaya street 21/2-A, St. Petersburg, 195220, Russia; 21 Gzhatskaya Street, Building 2, Saint-Pétersbourg, 195220, Fédération de Russie; 21 Gzhatskaya Street, Building 2, Saint Petersburg, 195220, Russian Federation; Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220

Aliases (7)

Also Known As
Bank United Capital
Banca «Capitalul Unit» S.A.
Joint Stock Company Bank United Capital
JSC Bank “United Capital”
AO Банк “Объединенный капитал”
JSC Bank "United Capital"
AO Банк "Объединенный капитал"

Identification Numbers

TypeNumber
ID Number780401001

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 BANK UNITED CAPITALCSL
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.