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Organization8 sanctions listsRussia

JOINT STOCK COMPANY RUSSIAN STANDARD BANK

First seen Nov 2, 2023 · Last confirmed Nov 7, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-oHBqM6kAcfq99CUmKSxfaa
Registration Number
7707056547 / 771901001
First Seen
Nov 2, 2023
Last Confirmed On List
Nov 7, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-07 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY RUSSIAN STANDARD BANK appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMPANY RUSSIAN STANDARD BANK, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

105187, Moscou, Tkatskaya St., Building 36, Fédération de Russie; Tkatskaya St., Building 36, Moscow, RUSSIAN FEDERATION, 105187; 105187, Moscow, Tkatskaya St., Building 36, Russian Federation; Tkatskaya St., Building 36, Moscow, Russian Federation, 105187; Ul. Tkatskaya 36, Moscow, 105187

Aliases (6)

Also Known As
Joint Stock Company Bank Russian Standard
АО “Банк Русский Стандарт”
Banca Standardul Rus S.A.
JSC Bank Russian Standard
RSB
АО "Банк Русский Стандарт"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY RUSSIAN STANDARD BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.