Is JSC "YANDEX BANK" sanctioned?

Yes, JSC "YANDEX BANK" appears on 7 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is JSC "YANDEX BANK" on?

be_fod_sanctions, gb_fcdo_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was JSC "YANDEX BANK" first sanctioned?

First designated on Jul 21, 2025.

Company7 sanctions listsRussia

JSC "YANDEX BANK"

First seen Jul 21, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: JSC "YANDEX BANK"
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-kTskwVu5rCQABZhFtA2QLj
Registration Number: 770301001
First Seen: Jul 21, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

JSC "YANDEX BANK" appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
gb_fcdo_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

10 Gruzinsky Val St, Building 4, Moscow, RUSSIAN FEDERATION, 123557; 82 Bld. 2, Ul. Sadovnicheskaya, MOSCOW, Russia, 115035; 10 Gruzinsky Val St, Building 4, Moscou, Russie, 123557

Aliases (18)

Also Known As
YANDEX BANK JSC
JOINT STOCK COMPANY 'YANDEX BANK'
Yandex bank
YANDEX BANK
JOINT STOCK COMPANY "YANDEX BANK"
JSC “Yandex Bank”
АО Яндекс Банк
KB 'AKROPOL' JSC
JSC 'YANDEX BANK'
KB "AKROPOL" JSC
JSC Yandex Bank
АО “Яндекс Банк”
JSC "Yandex Bank"
АО «ЯНДЕКС БАНК»
АО «КБ «АКРОПОЛ»
АКЦИОНЕРНОЕ ОБЩЕСТВО «ЯНДЕКС БАНК»
ЯНДЕКС БАНК
АО "Яндекс Банк"

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

Fuga BluemarineVessel

gb_fcdo_sanctionsau_dfat_sanctionsca_dfatd_sema_sanctions+3 more

CENTURIONVessel

gb_fcdo_sanctionsca_dfatd_sema_sanctionsch_seco_sanctions+2 more

Joint Stock Company Vologda Optical and Mechanical PlantCompany

be_fod_sanctionstw_shtcus_trade_csl+10 more

Ivan Aleksandrovich TYRYSHKINIndividual

gb_fcdo_sanctionsua_nsdc_sanctions

Mikhail Anatolyevich SURKOVIndividual

gb_fcdo_sanctions

MANDALAVessel

ca_dfatd_sema_sanctionsgb_fcdo_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.