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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 COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: uk/RUS3464
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3464
Name 6: FORA BANK 
Name 6: JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) 
Name 6: JSCB 'FORA-BANK' (JSC) 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Акционерный коммерческий банк 'ФОРА-БАНК' (Акционерное общество) 
Name non-latin script: ОАО «ФОРА-БАНК»
Name non-latin script: ФОРА 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
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK 'FORA-BANK' (JOINT-STOCK COMPANY) 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: 25 Zubovsky Boulevard 
Address Line 6: Moscow
Address Postal Code: 119021 
Address Country: Russia
Phone number: 8 (495) 775-65-55 
Website: http://vk.com/forabank 
Website: https://forabank.ru 
Website: https://www.forabank.ru 
Website: www.forabank.ru 
Email address: broker@forabank.ru 
Date Designated: 24/02/2026
Type of entity: JOINT-STOCK COMPANY
Business registration number (s): BIK (RU): 044525341
Business registration number (s): INN: 7704113772 
Business registration number (s): OGRN: 1027739553764 
Business registration number (s): Russia Licence No. – 1885

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

JointStock Commercial Bank FORABANK

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/183361
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183361
Entity_EU_ReferenceNumber: EU.14536.29
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: Joint-Stock Commercial Bank FORA-BANK
NameAlias_WholeName: Акционерный Коммерческий Банк ФОРА-БАНК
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Joint Stock Commercial Bank FORA-BANK is a Moscow-based credit institution which is among the top 50 Russian banks by asset size.
NameAlias_LogicalId: 183365
NameAlias_LogicalId: 183366
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.
NameAlias_Remark: Акционерное Общество
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: Zubovsky Boulevard, 25
Address_ZipCode: 119021
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.forabank.ru]
PHONE[+7 (495) 775-65-55]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183362
Address_RegulationLanguage: EN
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: 770401001 (regnumber-Registration Number) (KPP)
Identification_Number: 7704113772 (taxid-Tax identification number)  (on 1992-05-27)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-05-27
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183363
Identification_LogicalId: 183364
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

JOINTSTOCK COMMERCIAL BANK FORABANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: uk/RUS3464
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3464
Name 6: FORA BANK 
Name 6: JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) 
Name 6: JSCB 'FORA-BANK' (JSC) 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Акционерный коммерческий банк 'ФОРА-БАНК' (Акционерное общество) 
Name non-latin script: ОАО «ФОРА-БАНК»
Name non-latin script: ФОРА 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
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK 'FORA-BANK' (JOINT-STOCK COMPANY) 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: 25 Zubovsky Boulevard 
Address Line 6: Moscow
Address Postal Code: 119021 
Address Country: Russia
Phone number: 8 (495) 775-65-55 
Website: http://vk.com/forabank 
Website: https://forabank.ru 
Website: https://www.forabank.ru 
Website: www.forabank.ru 
Email address: broker@forabank.ru 
Date Designated: 24/02/2026
Type of entity: JOINT-STOCK COMPANY
Business registration number (s): BIK (RU): 044525341
Business registration number (s): INN: 7704113772 
Business registration number (s): OGRN: 1027739553764 
Business registration number (s): Russia Licence No. – 1885

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