First seen Jul 25, 2026 · Last confirmed Nov 8, 2026 · Last updated Nov 4, 2026
Risk Level
High
6 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 2026-11-08 · Updates daily
JSC Commercial Bank “Forshtadt” appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
35/1 Chkalova St., Orenburg, Orenburg Oblast, 460058, Russian Federation; 35/1 Chkalova St., Orenburg, RUSSIAN FEDERATION, 460058; 35/1 Chkalova St., Orenbourg, Oblast d'Orenbourg, 460058, Fédération de Russie; 35/1 Chkalova St., Orenburg, Russian Federation, 460058
| Also Known As |
|---|
| Banca Comercială Forshtadt S.A. |
| JSC Commercial Bank "Forshtadt" |
| АО АКБ “Форштадт” |
| Joint Stock Commercial Bank Forshtadt |
| АО АКБ "Форштадт" |
| Type | Number |
|---|---|
| ID Number | 561001001 |
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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.
