First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026
Risk Level
High
5 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
JSC Nokssbank appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
2, 7th Gvardeyskaya Street, Volgograd, Volgograd Oblast, RUSSIAN FEDERATION, 400005; 2, 7th Gvardeyskaya Street, Volgograd, oblast de Volgograd, 400005
| Also Known As |
|---|
| Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint-stock company) |
| АО “НОКССБАНК” |
| Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество) |
| Banca de dezvoltare pentru producția de echipamente de extracție a petrolului și gazelor, conversie, industrie navală și construcții S.A. |
| Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint stock company) |
| Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (sociedad de capital) |
| Bank rozwoju produkcji sprzętu do wydobywania i przerobu ropy naftowej i gazu, przemysłu stoczniowego i budownictwa (spółka akcyjna) |
| JSC Noxsbank |
| АО "НОКССБАНК" |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
