Joint-Stock Company "Realist Bank"
Sanctioned entityRussia. Named in 5 sanctions listings.
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.
Connections1
Owned by1
- Share not statedParent company
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 770901001 | |
| INN code | 3801002781 | |
| LEI | 2534007T2QFUSCHQPU36 | |
| OGRN code | 1023800000124 | |
| SWIFT / BIC | BIJORU66 | |
| Tax number | 3801002781 | |
| Other identification number | 770901001 | Russia |
Other names13
Also known as13
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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