Entity record
“Банк Социального Развития Татарстана ‘Татсоцбанк’”Organization
“Банк Социального Развития Татарстана ‘Татсоцбанк’” 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
- АО Татсоцбанк (Cyrl)
- JSC Bank of Social Development of Tatarstan “Tatsotsbank”
- JSC Tatsotsbank
- Banca pentru Dezvoltare Socială din Tatarstan Tatsotsbank S.A.
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.
Names & aliases
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026, UKR programme) records the entity as JSC Tatsotsbank / АО Татсоцбанк (‘Bank of Social Development of Tatarstan’), KPP 165501001, INN 1653003834 (registered 12.10.1990), registered address 18/23 Chernyshevskogo Street, Kazan, Republic of Tatarstan, and website tatsotsbank.ru.
Corporate interests
Bank of Russia (cbr.ru) financial-organisation registry confirms JSC ‘Bank of Social Development of Tatarstan Tatsotsbank’ as active (Действует), INN 1653003834, OGRN 1021600000256, registration No. 480 (registered 12 October 1990), holding a universal banking licence, at the Kazan address matching the EU listing.
Key properties
Addresses
18/23 Chernyshevskogo Street,, Kazan, Republic of Tatarstan, 420111, 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
“Банк Социального Развития Татарстана ‘Татсоцбанк’”. 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/bank-sotsialnogo-razvitiya-tatarstana-tatsotsbank-nkf87c7e17/
Machine-readable export (FTM + lineage): /data/entities/f8.json (record key nkf87c7e17)