فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
PJSC Bank Derzhava
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: eu/183283 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183283 Entity_EU_ReferenceNumber: EU.14520.66 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 Bank Derzhava NameAlias_WholeName: ПАО Банк Держава NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Public Joint Stock Company NameAlias_LogicalId: 183287 NameAlias_LogicalId: 183288 NameAlias_RegulationLanguage: EN NameAlias_Remark: PJSC Bank Derzhava is a specialiszed commercial bank that plays a critical role in Russia’s state infrastructure and capital markets. It is a major player in the public procurement system, providing bank guarantees for Russian government contracts. 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: 2 Bolshoy Savvinskiy Lane, Bldg. 9 Address_ZipCode: 119435 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://derzhava.ru/] PHONE[+7 (495) 380-04-80] EMAIL[dp@derzhava.ru] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183284 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: 770401001 (regnumber-Registration Number) (on 1994-03-05)(KPP) Identification_Number: 7729003482 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1994-03-05 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 183285 Identification_LogicalId: 183286 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
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80
Information:
Source record: ofac/51839 uid: 51839 lastName: PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[44533]/uid: 44533 idList/id[44533]/idType: Legal Entity Number idList/id[44533]/idNumber: 253400K8490BM0R69348 idList/id[44534]/uid: 44534 idList/id[44534]/idType: Registration Number idList/id[44534]/idNumber: 1027739120199 idList/id[44534]/idCountry: Russia idList/id[44535]/uid: 44535 idList/id[44535]/idType: Tax ID No. idList/id[44535]/idNumber: 7729003482 idList/id[44535]/idCountry: Russia idList/id[182190]/uid: 182190 idList/id[182190]/idType: Secondary sanctions risk: idList/id[182190]/idNumber: See Section 11 of Executive Order 14024. idList/id[182188]/uid: 182188 idList/id[182188]/idType: SWIFT/BIC idList/id[182188]/idNumber: DERZRUMM idList/id[182189]/uid: 182189 idList/id[182189]/idType: Website idList/id[182189]/idNumber: www.derzhava.ru idList/id[182191]/uid: 182191 idList/id[182191]/idType: Target Type idList/id[182191]/idNumber: Financial Institution addressList/address[79000]/uid: 79000 addressList/address[79000]/address1: 2 Bldg 9 Bolshoy Savvinskiy Lane addressList/address[79000]/city: Moscow addressList/address[79000]/postalCode: 119435 addressList/address[79000]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PAO Bank Derzhava
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80
Information:
Source record: eu/183283 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183283 Entity_EU_ReferenceNumber: EU.14520.66 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 Bank Derzhava NameAlias_WholeName: ПАО Банк Держава NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Public Joint Stock Company NameAlias_LogicalId: 183287 NameAlias_LogicalId: 183288 NameAlias_RegulationLanguage: EN NameAlias_Remark: PJSC Bank Derzhava is a specialiszed commercial bank that plays a critical role in Russia’s state infrastructure and capital markets. It is a major player in the public procurement system, providing bank guarantees for Russian government contracts. 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: 2 Bolshoy Savvinskiy Lane, Bldg. 9 Address_ZipCode: 119435 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://derzhava.ru/] PHONE[+7 (495) 380-04-80] EMAIL[dp@derzhava.ru] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183284 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: 770401001 (regnumber-Registration Number) (on 1994-03-05)(KPP) Identification_Number: 7729003482 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1994-03-05 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 183285 Identification_LogicalId: 183286 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
Bank Derzhava
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80
Information:
Source record: eu/183283 fileGenerationDate: 15/10/2026 Entity_LogicalId: 183283 Entity_EU_ReferenceNumber: EU.14520.66 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 Bank Derzhava NameAlias_WholeName: ПАО Банк Держава NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Public Joint Stock Company NameAlias_LogicalId: 183287 NameAlias_LogicalId: 183288 NameAlias_RegulationLanguage: EN NameAlias_Remark: PJSC Bank Derzhava is a specialiszed commercial bank that plays a critical role in Russia’s state infrastructure and capital markets. It is a major player in the public procurement system, providing bank guarantees for Russian government contracts. 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: 2 Bolshoy Savvinskiy Lane, Bldg. 9 Address_ZipCode: 119435 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://derzhava.ru/] PHONE[+7 (495) 380-04-80] EMAIL[dp@derzhava.ru] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183284 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: 770401001 (regnumber-Registration Number) (on 1994-03-05)(KPP) Identification_Number: 7729003482 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1994-03-05 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 183285 Identification_LogicalId: 183286 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
