Nex Systems
Organization

BRATSKY NARODNY BANK JSC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51695treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

Identifiers9

IdentifierNumberIssued by
ID number6FCAP1.99999.SL.643
ID number3803202031
ID number1023800000069
Registration number1023800000069
SWIFT / BICBRATRU6B
Tax number3803202031
Global intermediary identification number6FCAP1.99999.SL.643
Registration number1023800000069Russia
Tax ID no3803202031Russia

Other names2

Also known as2

Bratskiy Joint Stock Popular Commercial BankBratsky Narodny Bank

Addresses2

  • UL. KOMSOMOLSKAYA 43, BRATSK, 665717

  • ul. Komsomolskaya 43, Bratsk, Irkutsk Region, 665717, Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.