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Database freshness: verification is overdue · 2026-09-05
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JOINT STOCK COMPANY REALIST BANK

Sanctioned
AO ‘’Реалист Банк’’
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

United Kingdom1 Listings

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

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14746.16
Asset freeze
2026-07-23activeSource
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:981
Asset freeze
2026-07-23activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:joint stock company realist bank
Payment services banSectoral financial restriction
2026-08-13activeSource
United Kingdom
UKSL
RUS3712
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-08-06activeSource
Legal bases