KnowSanctions
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2026-10-29 03:28 UTC

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JOINT STOCK COMPANY REALIST BANK

Sanctioned
AO ‘’Реалист Банк’’
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14746.16
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_202601843:981
Asset freeze
2026-07-23activeSource
Official source conditions

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

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:joint stock company realist bank
Payment services banSectoral financial restriction
2026-08-13activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XIV, of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS3712
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-08-06activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

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
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • JOINT STOCK COMPANY REALIST BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • JSC "REALIST BANK"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • АО "РЕАЛИСТ БАНК"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Joint-Stock Company "Realist Bank"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Акционерное общество "Реалист Банк"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • AO ‘’Реалист Банк’’Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14746.16
    SHA-256
    7083a422ff706d259d51e5910fde023e834051f76da5edf6faf107fba049cf0d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC ‘’Realist Bank’’Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14746.16
    SHA-256
    7083a422ff706d259d51e5910fde023e834051f76da5edf6faf107fba049cf0d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • AO “Реалист Банк”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:981
    SHA-256
    873391b12ef7d6b3868b3ffd45198a9ee419f8f8f95f0db55b3f38dcf34c34d6
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC “Realist Bank”Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:981
    SHA-256
    873391b12ef7d6b3868b3ffd45198a9ee419f8f8f95f0db55b3f38dcf34c34d6
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Realist BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:981
    SHA-256
    873391b12ef7d6b3868b3ffd45198a9ee419f8f8f95f0db55b3f38dcf34c34d6
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Реалист БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:981
    SHA-256
    873391b12ef7d6b3868b3ffd45198a9ee419f8f8f95f0db55b3f38dcf34c34d6
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 3801002781TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • BIJORU66SWIFT_BIC
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 2534007T2QFUSCHQPU36LEI
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1023800000124OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • SWIFT/BIC - BIJORU66BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Legal Entity Identifier - 2534007T2QFUSCHQPU36BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS3712UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Russia INN - 3801002781BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Russia OGRN - 1023800000124BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 3801002781TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14746.16
    SHA-256
    4e1250413c8c838531d1a5892da8b3bf99f4efab74c488b6a7d22e400244d000
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770901001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14746.16
    SHA-256
    4e1250413c8c838531d1a5892da8b3bf99f4efab74c488b6a7d22e400244d000
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 3801002781tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:981
    SHA-256
    873391b12ef7d6b3868b3ffd45198a9ee419f8f8f95f0db55b3f38dcf34c34d6
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 770901001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:981
    SHA-256
    873391b12ef7d6b3868b3ffd45198a9ee419f8f8f95f0db55b3f38dcf34c34d6
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3712
    SHA-256
    ff4afa4b47f24674dc31ff762d0f4247f28a700af56d0d70a9e95207527141a4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14746.16
    SHA-256
    7083a422ff706d259d51e5910fde023e834051f76da5edf6faf107fba049cf0d
    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_202601843:981
    SHA-256
    873391b12ef7d6b3868b3ffd45198a9ee419f8f8f95f0db55b3f38dcf34c34d6
    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_202601843:981
    SHA-256
    873391b12ef7d6b3868b3ffd45198a9ee419f8f8f95f0db55b3f38dcf34c34d6
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

GLEIF reference information

GLEIF reference data. Matched by exact LEI.

Legal name
Акционерное общество "Реалист Банк"
LEI
2534007T2QFUSCHQPU36
Legal jurisdiction
RU
Entity status
Active entity (ACTIVE)
LEI registration status
Current LEI registration (ISSUED)
Entity creation date
GLEIF record last updated
Next LEI renewal
Other names in GLEIF
Joint-Stock Company "Realist Bank"
JSC "REALIST BANK"
Акционерное общество "БайкалИнвестБанк"
АО "РЕАЛИСТ БАНК"
Registration authority (GLEIF)
RA000499
Business register number
1023800000124
Legal address
улица Станиславского, дом 4, стр.1, улица Станиславского, дом 4, стр.1, Москва, РФ,, Москва, RU-MOW, 109004, RU
Headquarters address
ул. Станиславского, дом 4, строение 1, Москва, RU-MOW, 109004, RU
Retrieved from GLEIF
Direct accounting parent
Parent entity has no LEI (NO_LEI)
Ultimate accounting parent
Parent entity has no LEI (NO_LEI)
GLEIF ↗
Record provenance
ID
2534007T2QFUSCHQPU36
SHA-256
1f4cda50c8cc3a96bddeee9174de93425eda7fce2398aed73130bbb6b3b6877d
Snapshot
436b5a75-c300-4161-a31a-4ba645b227dc
Snapshot SHA-256
bbe2b0a4c0b351ff7ba77c2beea14fd9099f77f526feb3ea9f97f8fbf5f90094
Retrieved
2026-10-22 07:52 UTC
Original record (JSON)
GLEIF documents
  • Official document ↗ · 2026-10-22 07:52 UTC
    SHA-256: bbe2b0a4c0b351ff7ba77c2beea14fd9099f77f526feb3ea9f97f8fbf5f90094
  • Official document ↗ · 2026-10-22 07:52 UTC
    SHA-256: 25fd2cc2447717e0fb201efa45f086744b6721eaea726684d8e7897011f5d992
  • Official document ↗ · 2026-10-22 07:52 UTC
    SHA-256: 00b4b069cadb989027084ed2cc9d2da83c7310ad3aeba3b3619f78c9873a442a