Entity record
JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)Organization
JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-03-17.
Also known as
- FORA BANK
- JSCB "FORA-BANK" (JSC)
- Акционерный коммерческий банк "ФОРА-БАНК" (Акционерное общество) (Cyrl)
- ФОРА БАНК (Cyrl)
- ОАО «ФОРА-БАНК» (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3464 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments — The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK “FORA-BANK” (JOINT-STOCK COMPANY) 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. (official source)
Key properties
- Registration
- INN: 7704113772, OGRN: 1027739553764, Russia Licence No. – 1885, BIK (RU): 044525341
Identifiers
- UK Sanctions List Unique ID
- RUS3464
- Business Registration Number
- INN: 7704113772
- Business Registration Number
- OGRN: 1027739553764
- Business Registration Number
- Russia Licence No. – 1885
- Business Registration Number
- BIK (RU): 044525341
Addresses
25 Zubovsky Boulevard, Moscow, 119021, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-03-17. 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
JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY). ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-03-17. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-commercial-bank-fora-bank-joint-stock-company-nk141d1225/
Machine-readable export (FTM + lineage): /data/entities/14.json (record key nk141d1225)