Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY REALIST BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/RUS3712
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3712
Name 6: JOINT STOCK COMPANY REALIST BANK
Name 6: JSC 'REALIST BANK'
Name 6: Joint-Stock Company 'Realist Bank'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'РЕАЛИСТ БАНК'
Name non-latin script: Акционерное общество 'Реалист Банк'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: UL. STANISLAVSKOGO, 4 BLD. 1
Address Line 6: Moscow
Address Postal Code: 109004
Address Country: Russia
Phone number: +7 (499) 968-94-23
Website: www.realistbank.ru
Email address: mailbox@realistbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Parent company: LLC 'BUREAUCRAT'
Business registration number (s): Legal Entity Identifier — 2534007T2QFUSCHQPU36
Business registration number (s): Russia INN — 3801002781
Business registration number (s): Russia OGRN — 1023800000124
Business registration number (s): SWIFT/BIC — BIJORU66

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Joint-Stock Company ’Realist Bank’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3712
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3712
Name 6: JOINT STOCK COMPANY REALIST BANK
Name 6: JSC 'REALIST BANK'
Name 6: Joint-Stock Company 'Realist Bank'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'РЕАЛИСТ БАНК'
Name non-latin script: Акционерное общество 'Реалист Банк'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: UL. STANISLAVSKOGO, 4 BLD. 1
Address Line 6: Moscow
Address Postal Code: 109004
Address Country: Russia
Phone number: +7 (499) 968-94-23
Website: www.realistbank.ru
Email address: mailbox@realistbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Parent company: LLC 'BUREAUCRAT'
Business registration number (s): Legal Entity Identifier — 2534007T2QFUSCHQPU36
Business registration number (s): Russia INN — 3801002781
Business registration number (s): Russia OGRN — 1023800000124
Business registration number (s): SWIFT/BIC — BIJORU66

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JointStock Company ’Realist Bank’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3712
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3712
Name 6: JOINT STOCK COMPANY REALIST BANK
Name 6: JSC 'REALIST BANK'
Name 6: Joint-Stock Company 'Realist Bank'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'РЕАЛИСТ БАНК'
Name non-latin script: Акционерное общество 'Реалист Банк'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: UL. STANISLAVSKOGO, 4 BLD. 1
Address Line 6: Moscow
Address Postal Code: 109004
Address Country: Russia
Phone number: +7 (499) 968-94-23
Website: www.realistbank.ru
Email address: mailbox@realistbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Parent company: LLC 'BUREAUCRAT'
Business registration number (s): Legal Entity Identifier — 2534007T2QFUSCHQPU36
Business registration number (s): Russia INN — 3801002781
Business registration number (s): Russia OGRN — 1023800000124
Business registration number (s): SWIFT/BIC — BIJORU66

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AO ‘’Realist Bank’’

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/184275
fileGenerationDate: 23/10/2026
Entity_LogicalId: 184275
Entity_EU_ReferenceNumber: EU.14746.16
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: AO  ‘’Реалист Банк’’
NameAlias_WholeName: JSC ‘’Realist  Bank’’
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock  Company
NameAlias_LogicalId: 184279
NameAlias_LogicalId: 184280
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC ‘’Realist Bank’’ is a Moscow-based 
Russian commercial bank. It is ranked 
among the top 60 Russian banks by asset 
size. The banking sector is a sector 
providing substantial revenue to the 
Russian Government. 

Place of 
registration: 
Russian 
Federation 
Date of 
registration: 
5.12.1990
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_City: Moscow
Address_Street: 4  Stanislavskogo  st., Building 1
Address_ZipCode: 109004
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://realistbank .ru/]
(Principal place of 
business: Russian 
Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 184276
Address_RegulationLanguage: EN
Address_Remark: Principal place of 
business: Russian 
Federation
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: 3801002781 (taxid-Tax identification number) 
Identification_Number: 770901001 (other-Other identification number) (KPP — Russian Tax Registration Reason Code)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 184277
Identification_LogicalId: 184278
Identification_RegulationLanguage: EN
Identification_Remark: KPP — Russian Tax Registration Reason Code
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

JSC ‘’Realist Bank’’

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/184275
fileGenerationDate: 23/10/2026
Entity_LogicalId: 184275
Entity_EU_ReferenceNumber: EU.14746.16
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: AO  ‘’Реалист Банк’’
NameAlias_WholeName: JSC ‘’Realist  Bank’’
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock  Company
NameAlias_LogicalId: 184279
NameAlias_LogicalId: 184280
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC ‘’Realist Bank’’ is a Moscow-based 
Russian commercial bank. It is ranked 
among the top 60 Russian banks by asset 
size. The banking sector is a sector 
providing substantial revenue to the 
Russian Government. 

Place of 
registration: 
Russian 
Federation 
Date of 
registration: 
5.12.1990
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_City: Moscow
Address_Street: 4  Stanislavskogo  st., Building 1
Address_ZipCode: 109004
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://realistbank .ru/]
(Principal place of 
business: Russian 
Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 184276
Address_RegulationLanguage: EN
Address_Remark: Principal place of 
business: Russian 
Federation
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: 3801002781 (taxid-Tax identification number) 
Identification_Number: 770901001 (other-Other identification number) (KPP — Russian Tax Registration Reason Code)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 184277
Identification_LogicalId: 184278
Identification_RegulationLanguage: EN
Identification_Remark: KPP — Russian Tax Registration Reason Code
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

JSC ’REALIST BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3712
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3712
Name 6: JOINT STOCK COMPANY REALIST BANK
Name 6: JSC 'REALIST BANK'
Name 6: Joint-Stock Company 'Realist Bank'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'РЕАЛИСТ БАНК'
Name non-latin script: Акционерное общество 'Реалист Банк'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: UL. STANISLAVSKOGO, 4 BLD. 1
Address Line 6: Moscow
Address Postal Code: 109004
Address Country: Russia
Phone number: +7 (499) 968-94-23
Website: www.realistbank.ru
Email address: mailbox@realistbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Parent company: LLC 'BUREAUCRAT'
Business registration number (s): Legal Entity Identifier — 2534007T2QFUSCHQPU36
Business registration number (s): Russia INN — 3801002781
Business registration number (s): Russia OGRN — 1023800000124
Business registration number (s): SWIFT/BIC — BIJORU66

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AO ’REALIST BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3712
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3712
Name 6: JOINT STOCK COMPANY REALIST BANK
Name 6: JSC 'REALIST BANK'
Name 6: Joint-Stock Company 'Realist Bank'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'РЕАЛИСТ БАНК'
Name non-latin script: Акционерное общество 'Реалист Банк'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: UL. STANISLAVSKOGO, 4 BLD. 1
Address Line 6: Moscow
Address Postal Code: 109004
Address Country: Russia
Phone number: +7 (499) 968-94-23
Website: www.realistbank.ru
Email address: mailbox@realistbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Parent company: LLC 'BUREAUCRAT'
Business registration number (s): Legal Entity Identifier — 2534007T2QFUSCHQPU36
Business registration number (s): Russia INN — 3801002781
Business registration number (s): Russia OGRN — 1023800000124
Business registration number (s): SWIFT/BIC — BIJORU66

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Akcionernoe obshestvo ’Realist Bank’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3712
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3712
Name 6: JOINT STOCK COMPANY REALIST BANK
Name 6: JSC 'REALIST BANK'
Name 6: Joint-Stock Company 'Realist Bank'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'РЕАЛИСТ БАНК'
Name non-latin script: Акционерное общество 'Реалист Банк'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: UL. STANISLAVSKOGO, 4 BLD. 1
Address Line 6: Moscow
Address Postal Code: 109004
Address Country: Russia
Phone number: +7 (499) 968-94-23
Website: www.realistbank.ru
Email address: mailbox@realistbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Parent company: LLC 'BUREAUCRAT'
Business registration number (s): Legal Entity Identifier — 2534007T2QFUSCHQPU36
Business registration number (s): Russia INN — 3801002781
Business registration number (s): Russia OGRN — 1023800000124
Business registration number (s): SWIFT/BIC — BIJORU66

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

‘’Realist Bank’’

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/184275
fileGenerationDate: 15/10/2026
Entity_LogicalId: 184275
Entity_EU_ReferenceNumber: EU.14746.16
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: AO  ‘’Реалист Банк’’
NameAlias_WholeName: JSC ‘’Realist  Bank’’
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock  Company
NameAlias_LogicalId: 184279
NameAlias_LogicalId: 184280
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC ‘’Realist Bank’’ is a Moscow-based 
Russian commercial bank. It is ranked 
among the top 60 Russian banks by asset 
size. The banking sector is a sector 
providing substantial revenue to the 
Russian Government. 

Place of 
registration: 
Russian 
Federation 
Date of 
registration: 
5.12.1990
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_City: Moscow
Address_Street: 4  Stanislavskogo  st., Building 1
Address_ZipCode: 109004
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://realistbank .ru/]
(Principal place of 
business: Russian 
Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 184276
Address_RegulationLanguage: EN
Address_Remark: Principal place of 
business: Russian 
Federation
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: 3801002781 (taxid-Tax identification number) 
Identification_Number: 770901001 (other-Other identification number) (KPP — Russian Tax Registration Reason Code)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 184277
Identification_LogicalId: 184278
Identification_RegulationLanguage: EN
Identification_Remark: KPP — Russian Tax Registration Reason Code
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

REALIST BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3712
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3712
Name 6: JOINT STOCK COMPANY REALIST BANK
Name 6: JSC 'REALIST BANK'
Name 6: Joint-Stock Company 'Realist Bank'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'РЕАЛИСТ БАНК'
Name non-latin script: Акционерное общество 'Реалист Банк'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: UL. STANISLAVSKOGO, 4 BLD. 1
Address Line 6: Moscow
Address Postal Code: 109004
Address Country: Russia
Phone number: +7 (499) 968-94-23
Website: www.realistbank.ru
Email address: mailbox@realistbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Parent company: LLC 'BUREAUCRAT'
Business registration number (s): Legal Entity Identifier — 2534007T2QFUSCHQPU36
Business registration number (s): Russia INN — 3801002781
Business registration number (s): Russia OGRN — 1023800000124
Business registration number (s): SWIFT/BIC — BIJORU66

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’REALIST BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3712
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3712
Name 6: JOINT STOCK COMPANY REALIST BANK
Name 6: JSC 'REALIST BANK'
Name 6: Joint-Stock Company 'Realist Bank'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'РЕАЛИСТ БАНК'
Name non-latin script: Акционерное общество 'Реалист Банк'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  JSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: UL. STANISLAVSKOGO, 4 BLD. 1
Address Line 6: Moscow
Address Postal Code: 109004
Address Country: Russia
Phone number: +7 (499) 968-94-23
Website: www.realistbank.ru
Email address: mailbox@realistbank.ru
Date Designated: 06/08/2026
Type of entity: JOINT-STOCK COMPANY
Parent company: LLC 'BUREAUCRAT'
Business registration number (s): Legal Entity Identifier — 2534007T2QFUSCHQPU36
Business registration number (s): Russia INN — 3801002781
Business registration number (s): Russia OGRN — 1023800000124
Business registration number (s): SWIFT/BIC — BIJORU66

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv