Base
Company6 sanctions listsRussia

Joint-Stock Company "Realist Bank"

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Joint-Stock Company "Realist Bank"
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-VjervfQrCUWHfU5vywCeHo
First Seen
Jul 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 13, 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 2026-09-15 · Updates daily

Multi-List Designation

Joint-Stock Company "Realist Bank" 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
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

4 Stanislavskogo st., Building 1, Moscow, RUSSIAN FEDERATION, 109004; UL. STANISLAVSKOGO, 4 BLD. 1, Moscow, Russia, 109004; 4 Stanislavskogo st., Building 1, Moscou, 109004, Fédération de Russie

Aliases (13)

Also Known As
Joint-Stock Company 'Realist Bank'
JSC ‘’Realist Bank’’
JSC "REALIST BANK"
Joint Stock Company Realist Bank
JSC "Realist Bank"
JSC 'REALIST BANK'
AO “Реалист Банк”
JOINT STOCK COMPANY REALIST BANK
JSC “Realist Bank”
AO ‘’Реалист Банк’’
Акционерное общество 'Реалист Банк'
АО 'РЕАЛИСТ БАНК'
(en russe: AO "Реалист Банк")

Identification Numbers

TypeNumber
ID Number770901001

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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.