Entity record
АО АКБ “Форштадт”Organization
АО АКБ “Форштадт” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Banca Comercială Forshtadt S.A.
- JSC Commercial Bank “Forshtadt”
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
Russian state corporate registry lists Viktor Viktorovich Bakhmet as JSC CB Forshtadt's chairman, in the role since 5 March 2026 -- a few months before the EU listing.
Corporate interests
The Bank of Russia's own financial-organization registry confirms JSC Commercial Bank Forshtadt (OGRN 1025600000854, INN 5610032972, registered 15 December 1992, BIC 045354860) holds a universal banking license and participates in deposit insurance -- an exact match to the EU listing's identifiers, address (35/1 Chkalova St., Orenburg) and registration date.
Key properties
Addresses
35/1 Chkalova St., Orenburg, Orenburg Oblast, 460058, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
АО АКБ “Форштадт”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ao-akb-forshtadt-nk19b3c1b6/
Machine-readable export (FTM + lineage): /data/entities/19.json (record key nk19b3c1b6)