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JSC Tatsotsbank

Sanctioned

АО Татсоцбанк

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.14708.41

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 ↗

Legal bases

European Union

EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)

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

JSC TatsotsbankPrimary name
en
EU FSF ↗
Record provenance
ID
EU.14708.41
SHA-256
3ebf492a5984d4cf378382e1d7b86352627fbb557284164fd897eb4092d85d25
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
JSC Bank of Social Development of Tatarstan “Tatsotsbank”Alias
en
EU FSF ↗
Record provenance
ID
EU.14708.41
SHA-256
3ebf492a5984d4cf378382e1d7b86352627fbb557284164fd897eb4092d85d25
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
“Банк Социального Развития Татарстана ‘Татсоцбанк’”Alias
ru
EU FSF ↗
Record provenance
ID
EU.14708.41
SHA-256
cf44a937d51b36fd22ff602d855e1f2e68182eb1f42c40ecb4af61e6155c0431
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
JSC TatsotsbankAlias
en
EU FSF ↗
Record provenance
ID
EU.14708.41
SHA-256
cf44a937d51b36fd22ff602d855e1f2e68182eb1f42c40ecb4af61e6155c0431
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
АО ТатсоцбанкAlias
ru
EU FSF ↗
Record provenance
ID
EU.14708.41
SHA-256
cf44a937d51b36fd22ff602d855e1f2e68182eb1f42c40ecb4af61e6155c0431
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
JSC Bank of Social Development of Tatarstan “Tatsotsbank”Primary name
en
EU FSF ↗
Record provenance
ID
EU.14708.41
SHA-256
cf44a937d51b36fd22ff602d855e1f2e68182eb1f42c40ecb4af61e6155c0431
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Banca pentru Dezvoltare Socială din Tatarstan Tatsotsbank S.A.Alias
ro
EU FSF ↗
Record provenance
ID
EU.14708.41
SHA-256
cf44a937d51b36fd22ff602d855e1f2e68182eb1f42c40ecb4af61e6155c0431
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)

Identifiers

165501001KPP
Country: Russia
EU FSF ↗
Record provenance
ID
EU.14708.41
SHA-256
3ebf492a5984d4cf378382e1d7b86352627fbb557284164fd897eb4092d85d25
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
1653003834TAX_ID
Country: Russia
EU FSF ↗
Record provenance
ID
EU.14708.41
SHA-256
3ebf492a5984d4cf378382e1d7b86352627fbb557284164fd897eb4092d85d25
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.14708.41
SHA-256
cf44a937d51b36fd22ff602d855e1f2e68182eb1f42c40ecb4af61e6155c0431
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)