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Company8 sanctions listsFranceRussia

JOINT STOCK COMPANY BANK ACCEPT

First seen Nov 21, 2024 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY BANK ACCEPT
Entity Type
Company (Company)
Countries
France, Russia
OpenSanctions ID
NK-h6X9NNrvB4GHQBUkUQDVNF
Registration Number
540601001
First Seen
Nov 21, 2024
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 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 2026-09-23 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY BANK ACCEPT appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMPANY BANK ACCEPT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • us_trade_csl
  • mc_fund_freezes
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Russian Federation; 14 Sovetskaya Street, Novossibirsk, 630099, Russie; 14 Ul Sovetskaya, Novosibirsk, 630099, Russia; 14 Sovetskaya Street, Novosibirsk, 630099, Russia; 14 Ul Sovetskaya, Novosibirsk, 630099; 14 Sovetskaya Street, Novosibirsk, RUSSIAN FEDERATION, 630099

Aliases (6)

Also Known As
Joint Stock Company Bank Accept
JSC Bank Accept
Banca Accept S.A
АО “Банк Акцепт”
BANK AKTSEPT
АО "Банк Акцепт"

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.

JOINT STOCK COMPANY BANK ACCEPTCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

MARCEL GOLDFARBEntity
us_trade_cslus_bis_denied
Salam ABADLAHIndividual
mc_fund_freezesfr_tresor_gels_avoir
INDUSTRIAL TECHNOLOGIES GROUP FRANCEOrganization
us_trade_csltw_shtcus_ofac_sdn
MARCEL LEFEBVREEntity
us_trade_cslus_bis_denied
Achraf EL MISKINIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed MEHDAOUIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Bulat Akhatovich YanborisovIndividual
tw_shtcus_trade_cslus_ofac_sdn
JEAN-MICHEL DIDATEntity
us_trade_cslus_bis_denied
VH Antibes SASOrganization
us_trade_cslua_nsdc_sanctionsus_ofac_sdn
Iliès BENADOURIndividual
mc_fund_freezesfr_tresor_gels_avoir

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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.