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JSC Commercial Bank “Forshtadt”

Sanctioned

АО АКБ “Форштадт”

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

Export

European Union2 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.14707.42

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_202601843:894

Asset freeze

2026-07-23activeSource

Official source conditions

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

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

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

АО АКБ “Форштадт”Alias
ru
EU FSF ↗
Record provenance
ID
EU.14707.42
SHA-256
f7e1d7fac74075e8d5bca61303f0b9afd948b7d87e8a7cbdb0b8004f8f1d1af7
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Banca Comercială Forshtadt S.A.Alias
ro
EU FSF ↗
Record provenance
ID
EU.14707.42
SHA-256
f7e1d7fac74075e8d5bca61303f0b9afd948b7d87e8a7cbdb0b8004f8f1d1af7
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
JSC Commercial Bank “Forshtadt”Primary name
en
EU FSF ↗
Record provenance
ID
EU.14707.42
SHA-256
f7e1d7fac74075e8d5bca61303f0b9afd948b7d87e8a7cbdb0b8004f8f1d1af7
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
АО АКБ “Форштадт”Alias
ru
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:894
SHA-256
e8887da16229cc8687cc2ab0d6f0888236df26f3d63256978f76429bc07d1245
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
ФорштадтAlias
ru
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:894
SHA-256
e8887da16229cc8687cc2ab0d6f0888236df26f3d63256978f76429bc07d1245
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
ForshtadtAlias
en
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:894
SHA-256
e8887da16229cc8687cc2ab0d6f0888236df26f3d63256978f76429bc07d1245
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
JSC Commercial Bank “Forshtadt”Primary name
en
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:894
SHA-256
e8887da16229cc8687cc2ab0d6f0888236df26f3d63256978f76429bc07d1245
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)

Identifiers

5610032972TAX_ID
EU FSF ↗
Record provenance
ID
EU.14707.42
SHA-256
353cafeb95ee471bc77425bbf367c377ae3fa0e897d7b8a4112b3ebca2ff4efe
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
561001001KPP
Country: Russia
EU FSF ↗
Record provenance
ID
EU.14707.42
SHA-256
353cafeb95ee471bc77425bbf367c377ae3fa0e897d7b8a4112b3ebca2ff4efe
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
5610032972tax_id
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:894
SHA-256
e8887da16229cc8687cc2ab0d6f0888236df26f3d63256978f76429bc07d1245
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
561001001KPP
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:894
SHA-256
e8887da16229cc8687cc2ab0d6f0888236df26f3d63256978f76429bc07d1245
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.14707.42
SHA-256
f7e1d7fac74075e8d5bca61303f0b9afd948b7d87e8a7cbdb0b8004f8f1d1af7
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
RussiaRegistration
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:894
SHA-256
e8887da16229cc8687cc2ab0d6f0888236df26f3d63256978f76429bc07d1245
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
RussiaOperation
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:894
SHA-256
e8887da16229cc8687cc2ab0d6f0888236df26f3d63256978f76429bc07d1245
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)