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Company10 sanctions listsRussia

Joint Stock Commercial Bank “National Reserve Bank” (JSC)

First seen Nov 21, 2024 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Joint Stock Commercial Bank “National Reserve Bank” (JSC)
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-g85rJN9iuYBaB9GybBU7hn
Registration Number
1027700458224
First Seen
Nov 21, 2024
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-24 · Updates daily

Multi-List Designation

Joint Stock Commercial Bank “National Reserve Bank” (JSC) appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • ch_seco_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions
  • eu_sanctions_map

Programs & Topics

sanction

Addresses

60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292; 10A, 60-letiya Oktyabrya Avenue, Moscow, Russia, 117292; 10A, 60-letiya Oktyabrya Avenue, Moscow, RUSSIAN FEDERATION, 117292; Russian Federation

Aliases (13)

Also Known As
AO AКБ “НРБанк”
Joint Stock Commercial Bank "National Reserve Bank" (JSC)
akcinis komercinis bankas „Nacionalinis rezervų bankas (JSC)
National Reserve Bank
Joint Stock Commercial Bank National Reserve Bank
JSCB “NRBank”
Aкционерный Коммерческий Банк “Национальный Резервный Банк” (AO)
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Aкционерный Коммерческий Банк "Национальный Резервный Банк" (AO)
JSCB "NRBank"
AO AКБ "НРБанк"
NRBANK JSCB
National reserve bank

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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.