Company

Joint-Stock Company "Realist Bank"

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

JOINT-STOCK COMPANY

770901001 (other-Other identification number) (KPP - Russian Tax Registration Reason Code)

Name JSC ‘’Realist Bank’’: JSC ‘’Realist Bank’’ is a Moscow-based Russian commercial bank. It is ranked among the top 60 Russian banks by asset size. The banking sector is a sector providing substantial revenue to the Russian Government. Place of registration: Russian Federation Date of registration: 5.12.1990

Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).

KPP: 770901001

Adresse : 4 Stanislavskogo st., Building 1, Moscou, 109004, Fédération de Russie Type d'entité : société par actions Lieu d'enregistrement : Fédération de Russie Date d'enregistrement : 05/12/1990 Numéro d'identification fiscale : 3801002781 KPP : 770901001 Principal établissement : Fédération de Russie Site internet : https://realistbank.ru/

JSC "Realist Bank" est une banque commerciale russe basée à Moscou. Elle compte parmi les 60 premières banques russes en termes de taille des actifs. Le secteur bancaire est un secteur qui fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC "Realist Bank" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

Lieu d'enregistrement: Fédération de Russie

Business registration details: SWIFT/BIC - BIJORU66

Principal place of business: Russian Federation

Date d'enregistrement: 5.12.1990

JSC ‘’Realist Bank’’ is a Moscow-based Russian commercial bank. It is ranked among the top 60 Russian banks by asset size. The banking sector is a sector providing substantial revenue to the Russian Government. Place of registration: Russian Federation Date of registration: 5.12.1990

Principal établissement: Fédération de Russie

Business registration details: Legal Entity Identifier - 2534007T2QFUSCHQPU36

Type d'entité: société par actions

Business registration details: Russia INN - 3801002781

Business registration details: Russia OGRN - 1023800000124

(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4196)

Numéro d'identification fiscale: 3801002781

(Date of UN designation: 2026-07-23)

Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).

Sanctions and listings5

  • Effective
    6 Aug 2026

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Prohibition on correspondent banking relationships and processing payments, asset freeze, trust services sanctions and director disqualification sanction

    The Secretary of State considers that there are reasonable grounds to suspect that JSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.

    The Secretary of State considers that there are reasonable grounds to suspect that JSC REALIST BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.

    Programme GB-RUSReference RUS3712Last updated 6 Aug 2026gov.ukgov.uk

  • Listed
    23 Jul 2026

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2026/1845 (OJ L202601845)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • EU sanctions related to Ukraine - (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    JSC "Realist Bank" est une banque commerciale russe basée à Moscou. Elle compte parmi les 60 premières banques russes en termes de taille des actifs. Le secteur bancaire est un secteur qui fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC "Realist Bank" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    23 Jul 2026

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2026-07-23

    regulationType=amendment; organisationType=council

    2026/1845 (OJ L202601845)

    Programme EU-UKRReference EU.14746.16eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2026/1843 du 23/07/2026

    Autorité de désignation publiée : Union européenne

    JSC "Realist Bank" est une banque commerciale russe basée à Moscou. Elle compte parmi les 60 premières banques russes en termes de taille des actifs. Le secteur bancaire est un secteur qui fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC "Realist Bank" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

    geldefonds.gouv.mc

Connections1

Owned by1

Identifiers7

IdentifierNumberIssued by
ID number770901001
INN code3801002781
LEI2534007T2QFUSCHQPU36
OGRN code1023800000124
SWIFT / BICBIJORU66
Tax number3801002781
Other identification number770901001Russia

Other names13

Also known as13

(en russe: AO "Реалист Банк")Акционерное общество 'Реалист Банк'АО 'РЕАЛИСТ БАНК'AO “Реалист Банк”JSC "REALIST BANK"JOINT STOCK COMPANY REALIST BANKAO ‘’Реалист Банк’’JSC ‘’Realist Bank’’JSC "Realist Bank"Joint-Stock Company 'Realist Bank'JSC “Realist Bank”Joint Stock Company Realist BankJSC 'REALIST BANK'

Addresses3

  • 4 Stanislavskogo st., Building 1, Moscow, RUSSIAN FEDERATION, 109004

  • 4 Stanislavskogo st., Building 1, Moscou, 109004, Fédération de Russie

  • UL. STANISLAVSKOGO, 4 BLD. 1, Moscow, Russia, 109004

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