On official sanctions lists
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
14 names and spellings · found in 19 data sources · on 9 official sanctions lists
Also known as
- PJSC Bank Derzhava
- Public Joint Stock Commercial Bank “DERZHAVA”
- DERZHAVA PJSCB
- ПАО Банк Держава
- Public Joint-Stock Commercial Bank "DERZHAVA"
- АКБ "Держава" ПАО
- AKB Derzhava PAO
- Акционерный коммерческий банк "Держава" публичное акционерное общество
- Public Joint Stock Commercial Bank ‘DERZHAVA’
- PJSCB "DERZHAVA"
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ОКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- PUBLIC JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK DERZHAVA
Named on 9 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 14 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 17 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.