KnowSanctions
Database freshness: 2026-08-14
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JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)

Sanctioned
АКБ "Держава" ПАО
Type
organization
Subtype
bank
Country
Russia
Listings
9 · 4 Sanctioning jurisdiction
Export
European Union5 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States2 Listings

Asset freeze

Sanctions listings9
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14520.66
Asset freeze
2026-07-23activeSource
European Union
EU FSF
EU.14536.29
Asset freeze
2026-07-23activeSource
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:844
Asset freeze
2026-07-23activeSource
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:864
Asset freeze
2026-07-23activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:2026/506:fora-bank
Payment services banSectoral financial restriction
2026-05-14activeSource
France
Registre national des gels d'avoirs
9254
Asset freeze
activeSource
United Kingdom
UKSL
RUS3464
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSource
United States
SDN
51458
Asset freeze
2024-11-21activeSource
United States
SDN
51839
Asset freeze
2024-11-21activeSource
Legal bases