First seen Jul 25, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026
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 2026-10-31 · Updates daily
Joint-Stock Company "Realist Bank" appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
UL. STANISLAVSKOGO, 4 BLD. 1, Moscow, Russia, 109004; 4 Stanislavskogo st., Building 1, Moscou, 109004, Fédération de Russie; 4 Stanislavskogo st., Building 1, Moscow, RUSSIAN FEDERATION, 109004; 4 Stanislavskogo st., Building 1, Moscow, 109004, Russian Federation
| Also Known As |
|---|
| JSC ‘’Realist Bank’’ |
| JOINT STOCK COMPANY REALIST BANK |
| AO ‘’Реалист Банк’’ |
| JSC 'REALIST BANK' |
| Joint-Stock Company 'Realist Bank' |
| JSC "Realist Bank" |
| JSC "REALIST BANK" |
| Joint Stock Company Realist Bank |
| JSC “Realist Bank” |
| АО 'РЕАЛИСТ БАНК' |
| (en russe: AO "Реалист Банк") |
| AO “Реалист Банк” |
| Акционерное общество 'Реалист Банк' |
| Type | Number |
|---|---|
| ID Number | 770901001 |
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Join the WaitlistThis 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.
