on8.ai

On official sanctions lists

JSC Nokssbank

17 names and spellings · found in 12 data sources · on 6 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

  • Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество)
  • АО “НОКССБАНК”
  • Banca de dezvoltare pentru producția de echipamente de extracție a petrolului și gazelor, conversie, industrie navală și construcții S.A.
  • NOKSSBANK
  • shipbuilding and construction (joint-stock company)
  • Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (sociedad de capital)
  • JSC Noxsbank
  • conversion
  • Bank rozwoju produkcji sprzętu do wydobywania i przerobu ropy naftowej i gazu, przemysłu stoczniowego i budownictwa (spółka akcyjna)
  • АО НОКССБАНК
  • Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint stock company)
  • NokssBank AO
  • BANK FOR THE DEVELOPMENT OF OIL AND GAS EXPLORATION AND PRODUCTION EQUIPMENT, CONVERSION, SHIPBUILDING AND CONSTRUCTION (JOINT-STOCK COMPANY)
  • Development Bank of production of oil and gas extractive equipment
  • Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint-stock company)
  • АО "НОКССБАНК"

Named on 6 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

In the full profile

  • 17 names and spellings
  • 8 identifiers (passport, tax and registration numbers)
  • 13 addresses
  • 2 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.

See the full profile with a free account

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.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales