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Company9 sanctions listsRussia

PJSC Russian Public Joint-Stock Commercial Roads Bank

First seen Nov 21, 2024 · Last confirmed Nov 8, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
PJSC Russian Public Joint-Stock Commercial Roads Bank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-Yhdc4iurYMcxvQVayttcib
Registration Number
1027739857958
First Seen
Nov 21, 2024
Last Confirmed On List
Nov 8, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-11-08 · Updates daily

Multi-List Designation

PJSC Russian Public Joint-Stock Commercial Roads Bank appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Dubininskaya Ulitsa, 86, Moscow, RUSSIAN FEDERATION, 115093; 86, Dubininskaya Str., Moscow, 115093, Russia; Dubininskaya Ulitsa, 86, Moscow, Russian Federation, 115093; Dubininskaya Ulitsa, 86, Moscou, 115093, Russie; Dubininskaya Street 86, Moscow, 115093; Dubininskaya Ulitsa, 86, Moscow, 115093, Russia

Aliases (9)

Also Known As
PJSC Rusijos viešoji akcinė bendrovė Komercinis kelių bankas
ПАО РосДорБанк
Russian Public Joint Stock Commercial Roads Bank
PJSC RosDorBank
RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
Joint Stock Commercial RosDorBank
ПАО Российский акционерный коммерческий дорожный банк
RosDorBank
Rosdorbank

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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.