First seen Jul 25, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 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 2026-10-31 · 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; 2, 7th Gvardeyskaya Street, Volgograd, Volgograd Oblast, 400005, Russian Federation
| Also Known As |
|---|
| Bank rozwoju produkcji sprzętu do wydobywania i przerobu ropy naftowej i gazu, przemysłu stoczniowego i budownictwa (spółka akcyjna) |
| JSC Noxsbank |
| 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) |
| АО “НОКССБАНК” |
| Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (sociedad de capital) |
| Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество) |
| Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint-stock company) |
| АО "НОКССБАНК" |
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