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JSC Bank “United Capital”

Sanctioned

AO Банк “Объединенный капитал”

Type

organization

Subtype

bank

Country

Russia

Listings

3 · 2 Sanctioning jurisdiction

Export

European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.14706.43

Asset freeze

2026-07-23activeSource

European Union

EU Implementing Regulation 2026/1843

OJ:L_202601843:893

Asset freeze

2026-07-23activeSource

United States

SDN

51665

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

United States

Executive Order 14024 (Russia)executive order

Source