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Company9 sanctions listsRussia

PJSC Bank Derzhava

First seen Nov 21, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
PJSC Bank Derzhava
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-fJMnMHpBptcWqbkDheBQZS
Registration Number
770401001
First Seen
Nov 21, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 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 2026-09-15 · Updates daily

Multi-List Designation

PJSC Bank Derzhava 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
  • be_fod_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

2 Bolshoy Savvinskiy Lane, Bldg. 9, Moscow, RUSSIAN FEDERATION, 119435; 2 Bolshoy Savvinskiy Lane, Bldg. 9, Moscou, 119435, Russie; 2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435; Building 9, 2, Bolshoy Savvinskiy Pereulok, Moscow, 119435, Russia

Aliases (6)

Also Known As
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Public Joint Stock Commercial Bank “DERZHAVA”
ПАО Банк Держава
Public Joint Stock Commercial Bank Derzhava
‘Public Joint Stock Commercial Bank “DERZHAVA”
AKB DERZHAVA PAO

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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.