Is JSC Bank “National Standard” sanctioned?

Yes, JSC Bank “National Standard” appears on 8 sanctions lists: be_fod_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is JSC Bank “National Standard” on?

be_fod_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was JSC Bank “National Standard” first sanctioned?

First designated on Nov 21, 2024.

Company8 sanctions listsRussia

JSC Bank “National Standard”

First seen Nov 21, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: JSC Bank “National Standard”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-fCFZzBWzwq7sMqxvuJcZAn
Registration Number: 1157700006650
First Seen: Nov 21, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

8 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

JSC Bank “National Standard” appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions6 lists

be_fod_sanctions
us_trade_csl
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Building 57-Building 2-3, Party Lane 1, Moscow, 115093; Partiynyy Lane, 1, building 57, structures 2, 3, Moscow, RUSSIAN FEDERATION, 115093; Building 57-Building 2-3, Party Lane 1, Moscow, 115093, Russia; 115093, Fédération de Russie, Moscou, Partiynyy Lane, 1, building 57, structures 2, 3

Aliases (8)

Also Known As
NATIONAL STANDARD BANK JOINT STOCK COMPANY
АО Банк “Национальный стандарт”
Joint Stock Company Bank National Standard
JSC Bank "National Standard"
JSC bankas Nacionalinis standartas
National Standard Bank Joint Stock Company
АО Банк "Национальный стандарт"
Bank Natsionalniy Standart

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_ofac_sdnus_trade_csl

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_ofac_sdnus_trade_csl

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_ofac_sdnus_trade_csl

Sang Jun JIIndividual

tw_shtcau_dfat_sanctionsus_trade_csl+2 more

Limited Liability Company Osnova LabOrganization

us_ofac_sdnus_trade_cslua_nsdc_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.