SDN list · entry 45896
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Yes. JOINT STOCK COMPANY RUSSIAN STANDARD BANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45896, added on November 2, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY RUSSIAN STANDARD BANK | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7707056547 | Russia |
| Registration Number | 1027739210630 | Russia |
| Legal Entity Number | 549300F4ZEG3A9JDGZ08 | not published |
Details published by OFAC
| Address | Ul. Tkatskaya 36, Moscow, 105187, Russia |
|---|---|
| Website | www.rsb.rurussianstandard.com |
| Target Type | Financial Institution |
| SWIFT/BIC | RSJSRUMM |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)