Base
Company5 sanctions listsRussia

JSC Belgorodsocbank

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
JSC Belgorodsocbank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-nRpoh7HnBeYQLCurskU3W6
First Seen
Jul 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

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 2026-09-16 · Updates daily

Multi-List Designation

JSC Belgorodsocbank appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

38 Svyato-Troitsky Boulevard, Belgorod, RUSSIAN FEDERATION, 308015; 38 Svyato-Troitsky Boulevard, Belgorod, 308015, Fédération de Russie

Aliases (6)

Also Known As
Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.
АO УКБ Белгородсоцбанк
Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции “Белгородсоцбанк”
Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank”
Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции "Белгородсоцбанк"
Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction "Belgorodsocbank"

Identification Numbers

TypeNumber
ID Number312301001

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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.