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Company9 sanctions listsRussia

BCS BANK AO

First seen Nov 21, 2024 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
BCS BANK AO
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-dkVoEcZ4vpqGuDNgqzdzHX
Registration Number
770301001
First Seen
Nov 21, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

10 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 2026-11-01 · Updates daily

Multi-List Designation

BCS BANK AO appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for BCS BANK AO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

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

Programs & Topics

sanction

Addresses

Konyushkovskaya St., 31, bldg. 1, Presnenskiy Municipal District, Moscow, RUSSIAN FEDERATION, 123242; 123242, Moscow, Presnenskiy Municipal District, Konyushkovskaya St., 31, bldg. 1, Russian Federation; 123242, Moscou, Presnenskiy Municipal District, Konyushkovskaya St., 31, bldg. 1, Fédération de Russie; Building 1, Prospect Mira, 69, Moscow, 105064, Russia; Building 1, Prospect Mira, 69, Moscow, 105064

Aliases (8)

Also Known As
BKS Investment Bank
АО “БКС Банк”
JSC “BCS Bank”
JSC "BCS Bank"
Joint Stock Company BCS Bank
АО "БКС Банк"
BCS bank
BKS-investment bank open joint stock company

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.

BCS BANK AOCSL
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.