Joint Stock Company Royal Credit Bank

Sanctioned

АО "Роял Кредит Банк"

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8717

Asset freeze

2026-02-24activeSource

Official source conditions

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

Legal bases

Australia

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

Source evidence

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

Royal Credit BankAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
8717
SHA-256
10d50796586198ec23d8fcd265d59d54bce488eb16f64ff1e0cf52964aed7247
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company Royal Credit BankPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
8717
SHA-256
10d50796586198ec23d8fcd265d59d54bce488eb16f64ff1e0cf52964aed7247
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8717AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
8717
SHA-256
10d50796586198ec23d8fcd265d59d54bce488eb16f64ff1e0cf52964aed7247
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)