Base
Company8 sanctions listsRussia

PJSC “BystroBank”

First seen Feb 23, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
PJSC “BystroBank”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-k2jrhqYzVxbVaXTCHkuCRq
Registration Number
183101001
First Seen
Feb 23, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-09-16 · Updates daily

Multi-List Designation

PJSC “BystroBank” appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
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

Pushkinskaya Street 268, Izhevsk, 426008; Izhevsk, Pushkinskaya St, 268, RUSSIAN FEDERATION, 426008; 426008, République oudmourte, Izhevsk, Pushkinskaya St, 268, Fédération de Russie

Aliases (7)

Also Known As
PJSC "BystroBank"
PUBLIC JOINT STOCK COMPANY BYSTROBANK
ПАО “БыстроБанк”
Bystrobank
ПАО "БыстроБанк"
Joint Stock Company Bystrobank
Izhladabank

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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.