Base
Company4 sanctions listsRussia

JSCB "FORA-BANK" (JSC)

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Mar 18, 2026

Entity Overview

Full Name
JSCB "FORA-BANK" (JSC)
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-megsML2JsyEUXshf6YcQug
Registration Number
1027739553764
First Seen
Nov 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 18, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-04-26 · Updates daily

Multi-List Designation

JSCB "FORA-BANK" (JSC) appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Zubovsky Boulevard, 25, Moscow, 119021; 25, Zubovsky Boulevard, Moscow, 119021, Russia; 25 Zubovsky Boulevard, Moscow, Russia, 119021

Aliases (9)

Also Known As
FORA BANK JOINT STOCK COMMERCIAL BANK
JSCB 'FORA-BANK' (JSC)
FORA Bank Joint Stock Commercial Bank
JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)
FORA BANK
ФОРА БАНК
Акционерный коммерческий банк 'ФОРА-БАНК' (Акционерное общество)
ОАО «ФОРА-БАНК»
AKB FORA-BANK

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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.