On official sanctions lists
JSC "Realist Bank"
20 names and spellings · found in 18 data sources · on 7 official sanctions lists
Also known as
- Акционерное общество "Реалист Банк"
- JSC REALIST BANK
- Акционерное общество "Банк Реалист"
- АО "РЕАЛИСТ БАНК"
- Joint-Stock Company 'Realist Bank'
- JSC 'REALIST BANK'
- AO ‘’Реалист Банк’’
- JOINT STOCK COMPANY REALIST BANK
- Joint-Stock Company "Realist Bank"
- JSC ‘’Realist Bank’’
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛИСТ-ЛИЗИНГ"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЙКАЛИНВЕСТБАНК"
- JOINT-STOCK COMPANY REALIST BANK
- JSC “Realist Bank”
- Realist Bank AO
- (en russe: AO "Реалист Банк")
- AO “Реалист Банк”
- Акционерное общество 'Реалист Банк'
- АО 'РЕАЛИСТ БАНК'
Named on 7 official sanctions lists
- 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
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 20 names and spellings
- 13 identifiers (passport, tax and registration numbers)
- 14 addresses
- 4 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.
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