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
P“

PJSC “NBD-Bank”

Sanctioned
ПAO “НБД Банк”
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.14709.40
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

  • NBD-Bank, societate publică pe acțiuniAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14709.40
    SHA-256
    212945080d268df6135863417d2ef11bb7e3bed808ddb2de0da2724d3f166a42
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПAO “НБД Банк”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14709.40
    SHA-256
    212945080d268df6135863417d2ef11bb7e3bed808ddb2de0da2724d3f166a42
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • PJSC “NBD-Bank”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14709.40
    SHA-256
    212945080d268df6135863417d2ef11bb7e3bed808ddb2de0da2724d3f166a42
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)

Identifiers

  • 526001001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14709.40
    SHA-256
    b6ca6ed55bf8224c09f079e01deac9e24135dfb6c0724a0ba4311a4f5f0cf625
    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.14709.40
    SHA-256
    212945080d268df6135863417d2ef11bb7e3bed808ddb2de0da2724d3f166a42
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)