Is JSC Bank “National Standard” sanctioned?

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

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

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

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 Nov 1, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: JSC Bank “National Standard”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-fCFZzBWzwq7sMqxvuJcZAn
Registration Number: 772501001
First Seen: Nov 21, 2024
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 12, 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 2026-11-01 · 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

fr_tresor_gels_avoir
eu_journal_sanctions
be_fod_sanctions
mc_fund_freezes
eu_fsf
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (8)

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

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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.