KnowSanctions
Database freshness: 2026-07-01
RU EN
back to search
BI

BKS Investment Bank

Sanctioned
АО "БКС Банк"
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

European Union1 Listings

Payment services ban, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8694
Asset freeze
2026-02-24activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:2026/506:bcs bank
Payment services banSectoral financial restriction
2026-05-14activeSource
Legal bases