KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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JOINT STOCK COMPANY DATABANK

Sanctioned
АО "Датабанк"
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:joint stock company databank
Payment services banSectoral financial restriction
2026-08-13activeSource
United States
SDN
47521
Asset freeze
2024-02-23activeSource
Legal bases