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Needs review2026-10-29
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2026-10-29 03:28 UTC

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PJSC Bank Derzhava

Sanctioned
АКБ "Держава" ПАО
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 3 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14520.66
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:864
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
France
Registre national des gels d'avoirs
9322
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
United States
SDN
51839
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
France
4196
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PJSC Bank DerzhavaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14520.66
    SHA-256
    85c925cdf1b387a0a9d9dc08d26d44c1dbe8a6f6ff861750a46b61889283c0f3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО Банк ДержаваAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14520.66
    SHA-256
    85c925cdf1b387a0a9d9dc08d26d44c1dbe8a6f6ff861750a46b61889283c0f3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО Банк ДержаваOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9322
    SHA-256
    93f00aef507cabc95a70b7ac7195026255d5b82b771c2eeb20377e72edc84c71
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • PJSC Bank DerzhavaPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9322
    SHA-256
    93f00aef507cabc95a70b7ac7195026255d5b82b771c2eeb20377e72edc84c71
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • ПАО Банк ДержаваAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:864
    SHA-256
    a66a8e7209c9d1cde8e8b7e91563fdb93c56635d0488467b3689953d69d697a9
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • PJSC Bank DerzhavaAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:864
    SHA-256
    a66a8e7209c9d1cde8e8b7e91563fdb93c56635d0488467b3689953d69d697a9
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAPrimary name
    OFAC ↗
    Record provenance
    ID
    51839
    SHA-256
    ba0f7dfe9ede81e4670ebe05fa05f9dc714346d2bf0190cb2a8b916049a9595a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7729003482tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9322
    SHA-256
    93f00aef507cabc95a70b7ac7195026255d5b82b771c2eeb20377e72edc84c71
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 770401001KPP
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9322
    SHA-256
    93f00aef507cabc95a70b7ac7195026255d5b82b771c2eeb20377e72edc84c71
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 770401001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14520.66
    SHA-256
    2301a53460aa91073edac95c76fec68f769dc7b0416c9617395fd77e581cdb65
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7729003482TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14520.66
    SHA-256
    2301a53460aa91073edac95c76fec68f769dc7b0416c9617395fd77e581cdb65
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:864
    SHA-256
    a66a8e7209c9d1cde8e8b7e91563fdb93c56635d0488467b3689953d69d697a9
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7729003482tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:864
    SHA-256
    a66a8e7209c9d1cde8e8b7e91563fdb93c56635d0488467b3689953d69d697a9
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • www.derzhava.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51839
    SHA-256
    861f876444ce27a6f4725815965725a31dd77947ac82ecda8e46d927a15fdc0a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51839OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51839
    SHA-256
    861f876444ce27a6f4725815965725a31dd77947ac82ecda8e46d927a15fdc0a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739120199REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51839
    SHA-256
    861f876444ce27a6f4725815965725a31dd77947ac82ecda8e46d927a15fdc0a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DERZRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51839
    SHA-256
    861f876444ce27a6f4725815965725a31dd77947ac82ecda8e46d927a15fdc0a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7729003482TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51839
    SHA-256
    861f876444ce27a6f4725815965725a31dd77947ac82ecda8e46d927a15fdc0a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400K8490BM0R69348LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51839
    SHA-256
    861f876444ce27a6f4725815965725a31dd77947ac82ecda8e46d927a15fdc0a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:864
    SHA-256
    1a1c5565158dbf90d2ce79e4bf3891bdcf22411dce099fbd4138212328b9e0be
    Snapshot
    0dea10ec-93fc-4f8e-ad37-2df7c314a7a1
    Snapshot SHA-256
    a5d06e610c4edbf8e3a2d273aa6e79156742ab39bbc74bd9401b9c3a48b96025
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14520.66
    SHA-256
    85c925cdf1b387a0a9d9dc08d26d44c1dbe8a6f6ff861750a46b61889283c0f3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9322
    SHA-256
    93f00aef507cabc95a70b7ac7195026255d5b82b771c2eeb20377e72edc84c71
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51839
    SHA-256
    ba0f7dfe9ede81e4670ebe05fa05f9dc714346d2bf0190cb2a8b916049a9595a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)