{"raw_record_id":"3b6c579c-2483-445e-9060-eee72d4d9113","external_id":"RUS3464","record_hash":"e239ea6f7183cb87dbd8860eb1783a1b74cba08371e5dd77b474219e61fe0ffb","raw_record":{"Names":{"Name":[{"Name6":"JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)","NameType":"Primary Name"},{"Name6":"FORA BANK","NameType":"Primary Name Variation"},{"Name6":"JSCB \"FORA-BANK\" (JSC)","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3464","Websites":{"Website":["https://www.forabank.ru","www.forabank.ru","https://forabank.ru","http://vk.com/forabank"]},"Addresses":{"Address":{"AddressLine1":"25 Zubovsky Boulevard","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"119021"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"17/03/2026","PhoneNumbers":{"PhoneNumber":"8 (495) 775-65-55"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"JOINT-STOCK COMPANY"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["INN: 7704113772","OGRN: 1027739553764","Russia Licence No. – 1885","BIK (RU): 044525341"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Акционерный коммерческий банк \"ФОРА-БАНК\" (Акционерное общество)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ФОРА БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОАО «ФОРА-БАНК»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"broker@forabank.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK “FORA-BANK” (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}