back to search

PJSC Bank Derzhava

Sanctioned

АКБ "Держава" ПАО

Type

organization

Subtype

bank

Country

Russia

Listings

4 · 3 Sanctioning jurisdiction

Export

European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.14520.66

Asset freeze

2026-07-23activeSource

European Union

EU Implementing Regulation 2026/1843

OJ:L_202601843:864

Asset freeze

2026-07-23activeSource

France

Registre national des gels d'avoirs

9322

Asset freeze

activeSource

United States

SDN

51839

Asset freeze

2024-11-21activeSource

Legal bases

European Union

EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)

Source

European Union

Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843

Source

France

4196

United States

Executive Order 14024 (Russia)executive order

Source