KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JS

Joint Stock Commercial Bank "National Reserve Bank" (JSC)

Sanctioned
AO AКБ "НРБанк"
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
9291
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

  • Joint Stock Commercial Bank "National Reserve Bank" (JSC)Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9291
    SHA-256
    58e3917c61b9fee3479c1f4aa89c8d8c0e7d2742f6d86037ced1d6e33d6727c0
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • Aкционерный Коммерческий Банк "Национальный Резервный Банк" (AO)Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9291
    SHA-256
    58e3917c61b9fee3479c1f4aa89c8d8c0e7d2742f6d86037ced1d6e33d6727c0
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • JSCB "NRBank"Alias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9291
    SHA-256
    58e3917c61b9fee3479c1f4aa89c8d8c0e7d2742f6d86037ced1d6e33d6727c0
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • AO AКБ "НРБанк"Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9291
    SHA-256
    58e3917c61b9fee3479c1f4aa89c8d8c0e7d2742f6d86037ced1d6e33d6727c0
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)

Identifiers

  • 7703211482tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9291
    SHA-256
    58e3917c61b9fee3479c1f4aa89c8d8c0e7d2742f6d86037ced1d6e33d6727c0
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 772801001KPP
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9291
    SHA-256
    58e3917c61b9fee3479c1f4aa89c8d8c0e7d2742f6d86037ced1d6e33d6727c0
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)