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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY BYSTROBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/47516
uid: 47516
lastName: PUBLIC JOINT STOCK COMPANY BYSTROBANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38004]/uid: 38004
idList/id[38004]/idType: Registration Number
idList/id[38004]/idNumber: 1021800001508
idList/id[38004]/idCountry: Russia
idList/id[38005]/uid: 38005
idList/id[38005]/idType: Tax ID No.
idList/id[38005]/idNumber: 1831002591
idList/id[38005]/idCountry: Russia
idList/id[38007]/uid: 38007
idList/id[38007]/idType: Legal Entity Number
idList/id[38007]/idNumber: 25340000QGMWTRG3X533
idList/id[169042]/uid: 169042
idList/id[169042]/idType: SWIFT/BIC
idList/id[169042]/idNumber: BYJSRU33
idList/id[169041]/uid: 169041
idList/id[169041]/idType: Website
idList/id[169041]/idNumber: www.bystrobank.ru
idList/id[169043]/uid: 169043
idList/id[169043]/idType: Target Type
idList/id[169043]/idNumber: Financial Institution
idList/id[176402]/uid: 176402
idList/id[176402]/idType: Secondary sanctions risk:
idList/id[176402]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73552]/uid: 73552
akaList/aka[73552]/type: a.k.a.
akaList/aka[73552]/category: strong
akaList/aka[73552]/lastName: JOINT STOCK COMPANY BYSTROBANK
akaList/aka[73553]/uid: 73553
akaList/aka[73553]/type: a.k.a.
akaList/aka[73553]/category: strong
akaList/aka[73553]/lastName: IZHLADABANK
addressList/address[70935]/uid: 70935
addressList/address[70935]/address1: Pushkinskaya Street 268
addressList/address[70935]/city: Izhevsk
addressList/address[70935]/postalCode: 426008
addressList/address[70935]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY BYSTROBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/47516
uid: 47516
lastName: PUBLIC JOINT STOCK COMPANY BYSTROBANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38004]/uid: 38004
idList/id[38004]/idType: Registration Number
idList/id[38004]/idNumber: 1021800001508
idList/id[38004]/idCountry: Russia
idList/id[38005]/uid: 38005
idList/id[38005]/idType: Tax ID No.
idList/id[38005]/idNumber: 1831002591
idList/id[38005]/idCountry: Russia
idList/id[38007]/uid: 38007
idList/id[38007]/idType: Legal Entity Number
idList/id[38007]/idNumber: 25340000QGMWTRG3X533
idList/id[169042]/uid: 169042
idList/id[169042]/idType: SWIFT/BIC
idList/id[169042]/idNumber: BYJSRU33
idList/id[169041]/uid: 169041
idList/id[169041]/idType: Website
idList/id[169041]/idNumber: www.bystrobank.ru
idList/id[169043]/uid: 169043
idList/id[169043]/idType: Target Type
idList/id[169043]/idNumber: Financial Institution
idList/id[176402]/uid: 176402
idList/id[176402]/idType: Secondary sanctions risk:
idList/id[176402]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73552]/uid: 73552
akaList/aka[73552]/type: a.k.a.
akaList/aka[73552]/category: strong
akaList/aka[73552]/lastName: JOINT STOCK COMPANY BYSTROBANK
akaList/aka[73553]/uid: 73553
akaList/aka[73553]/type: a.k.a.
akaList/aka[73553]/category: strong
akaList/aka[73553]/lastName: IZHLADABANK
addressList/address[70935]/uid: 70935
addressList/address[70935]/address1: Pushkinskaya Street 268
addressList/address[70935]/city: Izhevsk
addressList/address[70935]/postalCode: 426008
addressList/address[70935]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BYSTROBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC BYJSRU33; Website www.bystrobank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1831002591 (Russia); Legal Entity Number 25340000QGMWTRG3X533; Registration Number 1021800001508 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PJSC “BystroBank”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183295
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183295
Entity_EU_ReferenceNumber: EU.14522.64
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: PJSC “BystroBank”
NameAlias_WholeName: ПАО “БыстроБанк”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_LogicalId: 183299
NameAlias_LogicalId: 183300
NameAlias_RegulationLanguage: EN
NameAlias_Remark: PJSC “BystroBank” is is the leading regional bank in the Udmurt Republic of the Russian Federation. The bank is involved in implementing the preferential car loan program launched by the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_Street: Izhevsk, Pushkinskaya St, 268
Address_ZipCode: 426008
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.bystrobank.ru/]
PHONE[+7 (3412) 90-80-90]
FAX[+7 (3412) 72-39-69]
(Principal place of business: Russian Federation
Udmurt Republic)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183296
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Udmurt Republic
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1831002591 (taxid-Tax identification number) 
Identification_Number: 183101001 (regnumber-Registration Number)  (on 1992-04-02)(KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-04-02
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183297
Identification_LogicalId: 183298
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PAO “BystroBank”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183295
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183295
Entity_EU_ReferenceNumber: EU.14522.64
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: PJSC “BystroBank”
NameAlias_WholeName: ПАО “БыстроБанк”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_LogicalId: 183299
NameAlias_LogicalId: 183300
NameAlias_RegulationLanguage: EN
NameAlias_Remark: PJSC “BystroBank” is is the leading regional bank in the Udmurt Republic of the Russian Federation. The bank is involved in implementing the preferential car loan program launched by the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_Street: Izhevsk, Pushkinskaya St, 268
Address_ZipCode: 426008
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.bystrobank.ru/]
PHONE[+7 (3412) 90-80-90]
FAX[+7 (3412) 72-39-69]
(Principal place of business: Russian Federation
Udmurt Republic)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183296
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Udmurt Republic
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1831002591 (taxid-Tax identification number) 
Identification_Number: 183101001 (regnumber-Registration Number)  (on 1992-04-02)(KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-04-02
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183297
Identification_LogicalId: 183298
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“BystroBank”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183295
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183295
Entity_EU_ReferenceNumber: EU.14522.64
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: PJSC “BystroBank”
NameAlias_WholeName: ПАО “БыстроБанк”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_LogicalId: 183299
NameAlias_LogicalId: 183300
NameAlias_RegulationLanguage: EN
NameAlias_Remark: PJSC “BystroBank” is is the leading regional bank in the Udmurt Republic of the Russian Federation. The bank is involved in implementing the preferential car loan program launched by the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_Street: Izhevsk, Pushkinskaya St, 268
Address_ZipCode: 426008
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.bystrobank.ru/]
PHONE[+7 (3412) 90-80-90]
FAX[+7 (3412) 72-39-69]
(Principal place of business: Russian Federation
Udmurt Republic)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183296
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Udmurt Republic
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1831002591 (taxid-Tax identification number) 
Identification_Number: 183101001 (regnumber-Registration Number)  (on 1992-04-02)(KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-04-02
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183297
Identification_LogicalId: 183298
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions