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JSC Tatsotsbank

Sanctioned
АO "Банк Социального Развития Татарстана 'Татсоцбанк'"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
9314
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4196

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

  • JSC Bank of Social Development of Tatarstan "Tatsotsbank"Alias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9314
    SHA-256
    8da353fc200d76acc2daf88d5b2244d89923068c755e2572dd3c4b3f4398a68f
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • JSC TatsotsbankPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9314
    SHA-256
    8da353fc200d76acc2daf88d5b2244d89923068c755e2572dd3c4b3f4398a68f
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • АO "Банк Социального Развития Татарстана 'Татсоцбанк'"Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9314
    SHA-256
    8da353fc200d76acc2daf88d5b2244d89923068c755e2572dd3c4b3f4398a68f
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • АО ТатсоцбанкOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9314
    SHA-256
    8da353fc200d76acc2daf88d5b2244d89923068c755e2572dd3c4b3f4398a68f
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)

Identifiers

  • 1653003834tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9314
    SHA-256
    8da353fc200d76acc2daf88d5b2244d89923068c755e2572dd3c4b3f4398a68f
    Snapshot
    0d1cceb7-cae6-4066-adf3-f8298e9f3c22
    Snapshot SHA-256
    117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
    Retrieved
    2026-10-30 03:02 UTC
    Original record (JSON)
  • 165501001KPP
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9314
    SHA-256
    8da353fc200d76acc2daf88d5b2244d89923068c755e2572dd3c4b3f4398a68f
    Snapshot
    0d1cceb7-cae6-4066-adf3-f8298e9f3c22
    Snapshot SHA-256
    117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
    Retrieved
    2026-10-30 03:02 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9314
    SHA-256
    8da353fc200d76acc2daf88d5b2244d89923068c755e2572dd3c4b3f4398a68f
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)