KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)

Sanctioned
АКБ "ФОРА-БАНК" (АО)
Type
organization
Subtype
bank
Country
Russia
Listings
6 · 4 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

France1 Listings

Asset freeze

United Kingdom1 Listings

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

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14536.29
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_202601843:844
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:2026/506:fora-bank
Payment services banSectoral financial restriction
2026-05-14activeSource
Official source conditions

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

Source ↗
France
Registre national des gels d'avoirs
9254
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
United Kingdom
UKSL
RUS3464
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSource
Official source conditions

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

Source ↗
United States
SDN
51458
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

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) 2026/506 amending Regulation (EU) No 833/2014regulation 2026/506
Source
France
4196
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
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

  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2bf3cd60-b000-451a-ae06-cced8e107efc
    Snapshot SHA-256
    6e74ca963e8f55162cb7ca43d0a17316df012d38c22ef95038d14e9edc2fe7ba
    Retrieved
    2026-09-03 03:04 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2bf3cd60-b000-451a-ae06-cced8e107efc
    Snapshot SHA-256
    6e74ca963e8f55162cb7ca43d0a17316df012d38c22ef95038d14e9edc2fe7ba
    Retrieved
    2026-09-03 03:04 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2bf3cd60-b000-451a-ae06-cced8e107efc
    Snapshot SHA-256
    6e74ca963e8f55162cb7ca43d0a17316df012d38c22ef95038d14e9edc2fe7ba
    Retrieved
    2026-09-03 03:04 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2bf3cd60-b000-451a-ae06-cced8e107efc
    Snapshot SHA-256
    6e74ca963e8f55162cb7ca43d0a17316df012d38c22ef95038d14e9edc2fe7ba
    Retrieved
    2026-09-03 03:04 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ead25624-bdef-4b76-ace4-8fe5fe569f5e
    Snapshot SHA-256
    578ef60c0a9a761865c0b80d8a42888f35832831d39853a17c3386a91fe29c5e
    Retrieved
    2026-09-02 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ead25624-bdef-4b76-ace4-8fe5fe569f5e
    Snapshot SHA-256
    578ef60c0a9a761865c0b80d8a42888f35832831d39853a17c3386a91fe29c5e
    Retrieved
    2026-09-02 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ead25624-bdef-4b76-ace4-8fe5fe569f5e
    Snapshot SHA-256
    578ef60c0a9a761865c0b80d8a42888f35832831d39853a17c3386a91fe29c5e
    Retrieved
    2026-09-02 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ead25624-bdef-4b76-ace4-8fe5fe569f5e
    Snapshot SHA-256
    578ef60c0a9a761865c0b80d8a42888f35832831d39853a17c3386a91fe29c5e
    Retrieved
    2026-09-02 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b1c85055-f123-4e5b-8083-3088a71def48
    Snapshot SHA-256
    fe1444cf6c138c36d8de3916e6c1578838a8960488ceff13cf3f9c522d7f1ade
    Retrieved
    2026-09-01 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b1c85055-f123-4e5b-8083-3088a71def48
    Snapshot SHA-256
    fe1444cf6c138c36d8de3916e6c1578838a8960488ceff13cf3f9c522d7f1ade
    Retrieved
    2026-09-01 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b1c85055-f123-4e5b-8083-3088a71def48
    Snapshot SHA-256
    fe1444cf6c138c36d8de3916e6c1578838a8960488ceff13cf3f9c522d7f1ade
    Retrieved
    2026-09-01 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b1c85055-f123-4e5b-8083-3088a71def48
    Snapshot SHA-256
    fe1444cf6c138c36d8de3916e6c1578838a8960488ceff13cf3f9c522d7f1ade
    Retrieved
    2026-09-01 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    642b3a1d-0955-4afe-af67-8cdf5e7c0ccc
    Snapshot SHA-256
    1f17953f77c77196080504d01c6bad206f18017203e071d1d72a2ffa5567d823
    Retrieved
    2026-08-31 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    642b3a1d-0955-4afe-af67-8cdf5e7c0ccc
    Snapshot SHA-256
    1f17953f77c77196080504d01c6bad206f18017203e071d1d72a2ffa5567d823
    Retrieved
    2026-08-31 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    642b3a1d-0955-4afe-af67-8cdf5e7c0ccc
    Snapshot SHA-256
    1f17953f77c77196080504d01c6bad206f18017203e071d1d72a2ffa5567d823
    Retrieved
    2026-08-31 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    642b3a1d-0955-4afe-af67-8cdf5e7c0ccc
    Snapshot SHA-256
    1f17953f77c77196080504d01c6bad206f18017203e071d1d72a2ffa5567d823
    Retrieved
    2026-08-31 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    c687c494-8b2e-418a-9477-fc8243d517a6
    Snapshot SHA-256
    446634ce3fe8c199726039bad076e37809000061c8ea39c112bbf598902b5163
    Retrieved
    2026-08-29 03:05 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    c687c494-8b2e-418a-9477-fc8243d517a6
    Snapshot SHA-256
    446634ce3fe8c199726039bad076e37809000061c8ea39c112bbf598902b5163
    Retrieved
    2026-08-29 03:05 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    c687c494-8b2e-418a-9477-fc8243d517a6
    Snapshot SHA-256
    446634ce3fe8c199726039bad076e37809000061c8ea39c112bbf598902b5163
    Retrieved
    2026-08-29 03:05 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    c687c494-8b2e-418a-9477-fc8243d517a6
    Snapshot SHA-256
    446634ce3fe8c199726039bad076e37809000061c8ea39c112bbf598902b5163
    Retrieved
    2026-08-29 03:05 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    13f56ca2-31e4-442b-8292-e388d122204c
    Snapshot SHA-256
    727731baaaf38a277e846484d568962f251f44318f7ad0b2fe00878293501741
    Retrieved
    2026-08-28 03:04 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    13f56ca2-31e4-442b-8292-e388d122204c
    Snapshot SHA-256
    727731baaaf38a277e846484d568962f251f44318f7ad0b2fe00878293501741
    Retrieved
    2026-08-28 03:04 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    13f56ca2-31e4-442b-8292-e388d122204c
    Snapshot SHA-256
    727731baaaf38a277e846484d568962f251f44318f7ad0b2fe00878293501741
    Retrieved
    2026-08-28 03:04 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    13f56ca2-31e4-442b-8292-e388d122204c
    Snapshot SHA-256
    727731baaaf38a277e846484d568962f251f44318f7ad0b2fe00878293501741
    Retrieved
    2026-08-28 03:04 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    50cdbec7-ef1f-4ed3-aa40-629246ed8739
    Snapshot SHA-256
    150d88a043a01a5c5b702fe9d37a82c521ec9ad216b657b40b724ddc83f86e3e
    Retrieved
    2026-08-27 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    50cdbec7-ef1f-4ed3-aa40-629246ed8739
    Snapshot SHA-256
    150d88a043a01a5c5b702fe9d37a82c521ec9ad216b657b40b724ddc83f86e3e
    Retrieved
    2026-08-27 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    50cdbec7-ef1f-4ed3-aa40-629246ed8739
    Snapshot SHA-256
    150d88a043a01a5c5b702fe9d37a82c521ec9ad216b657b40b724ddc83f86e3e
    Retrieved
    2026-08-27 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    50cdbec7-ef1f-4ed3-aa40-629246ed8739
    Snapshot SHA-256
    150d88a043a01a5c5b702fe9d37a82c521ec9ad216b657b40b724ddc83f86e3e
    Retrieved
    2026-08-27 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    09a863ff-2bae-4acc-81eb-7f6c7a892fc9
    Snapshot SHA-256
    b2c601b0cfaac78347f3f6a28c50e7d0e755044739b93c272c3e5e5819cb628e
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    09a863ff-2bae-4acc-81eb-7f6c7a892fc9
    Snapshot SHA-256
    b2c601b0cfaac78347f3f6a28c50e7d0e755044739b93c272c3e5e5819cb628e
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    09a863ff-2bae-4acc-81eb-7f6c7a892fc9
    Snapshot SHA-256
    b2c601b0cfaac78347f3f6a28c50e7d0e755044739b93c272c3e5e5819cb628e
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    09a863ff-2bae-4acc-81eb-7f6c7a892fc9
    Snapshot SHA-256
    b2c601b0cfaac78347f3f6a28c50e7d0e755044739b93c272c3e5e5819cb628e
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f671b34e-0f2b-46c2-996c-bbbcb4d0bd95
    Snapshot SHA-256
    0768f8cf96d659991c7c9c59f6da7953d1d462c834db4e3d0c743926a029ca34
    Retrieved
    2026-08-22 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f671b34e-0f2b-46c2-996c-bbbcb4d0bd95
    Snapshot SHA-256
    0768f8cf96d659991c7c9c59f6da7953d1d462c834db4e3d0c743926a029ca34
    Retrieved
    2026-08-22 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f671b34e-0f2b-46c2-996c-bbbcb4d0bd95
    Snapshot SHA-256
    0768f8cf96d659991c7c9c59f6da7953d1d462c834db4e3d0c743926a029ca34
    Retrieved
    2026-08-22 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f671b34e-0f2b-46c2-996c-bbbcb4d0bd95
    Snapshot SHA-256
    0768f8cf96d659991c7c9c59f6da7953d1d462c834db4e3d0c743926a029ca34
    Retrieved
    2026-08-22 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7083f0e6-e938-4925-866d-5f2a84cdeac8
    Snapshot SHA-256
    94277aba728fbff53a32e0f33b2e9094ebccb7ed2d5ef7f2911d0ea532c96483
    Retrieved
    2026-08-21 03:04 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7083f0e6-e938-4925-866d-5f2a84cdeac8
    Snapshot SHA-256
    94277aba728fbff53a32e0f33b2e9094ebccb7ed2d5ef7f2911d0ea532c96483
    Retrieved
    2026-08-21 03:04 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7083f0e6-e938-4925-866d-5f2a84cdeac8
    Snapshot SHA-256
    94277aba728fbff53a32e0f33b2e9094ebccb7ed2d5ef7f2911d0ea532c96483
    Retrieved
    2026-08-21 03:04 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7083f0e6-e938-4925-866d-5f2a84cdeac8
    Snapshot SHA-256
    94277aba728fbff53a32e0f33b2e9094ebccb7ed2d5ef7f2911d0ea532c96483
    Retrieved
    2026-08-21 03:04 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    22689798-2462-4399-9481-7aca54220ead
    Snapshot SHA-256
    2d76299cdd8f2a66123a0856161b7323cf851044c6a172862a3ca0fd32662579
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    22689798-2462-4399-9481-7aca54220ead
    Snapshot SHA-256
    2d76299cdd8f2a66123a0856161b7323cf851044c6a172862a3ca0fd32662579
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    22689798-2462-4399-9481-7aca54220ead
    Snapshot SHA-256
    2d76299cdd8f2a66123a0856161b7323cf851044c6a172862a3ca0fd32662579
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    22689798-2462-4399-9481-7aca54220ead
    Snapshot SHA-256
    2d76299cdd8f2a66123a0856161b7323cf851044c6a172862a3ca0fd32662579
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    878aeb3b-5725-47c4-afb2-fc9e81508927
    Snapshot SHA-256
    e9eed16b314320cb293b2490ecb651d63ff3bc46076706766c080d7c11dc52d3
    Retrieved
    2026-08-19 03:05 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    878aeb3b-5725-47c4-afb2-fc9e81508927
    Snapshot SHA-256
    e9eed16b314320cb293b2490ecb651d63ff3bc46076706766c080d7c11dc52d3
    Retrieved
    2026-08-19 03:05 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    878aeb3b-5725-47c4-afb2-fc9e81508927
    Snapshot SHA-256
    e9eed16b314320cb293b2490ecb651d63ff3bc46076706766c080d7c11dc52d3
    Retrieved
    2026-08-19 03:05 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    878aeb3b-5725-47c4-afb2-fc9e81508927
    Snapshot SHA-256
    e9eed16b314320cb293b2490ecb651d63ff3bc46076706766c080d7c11dc52d3
    Retrieved
    2026-08-19 03:05 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ee585711-8fd3-486c-bf99-ed08309e3b56
    Snapshot SHA-256
    fc26dae2bcdf61f90773230235c30cb9ae32c7d561b9dcdf6f995036ab8cf6eb
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ee585711-8fd3-486c-bf99-ed08309e3b56
    Snapshot SHA-256
    fc26dae2bcdf61f90773230235c30cb9ae32c7d561b9dcdf6f995036ab8cf6eb
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ee585711-8fd3-486c-bf99-ed08309e3b56
    Snapshot SHA-256
    fc26dae2bcdf61f90773230235c30cb9ae32c7d561b9dcdf6f995036ab8cf6eb
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ee585711-8fd3-486c-bf99-ed08309e3b56
    Snapshot SHA-256
    fc26dae2bcdf61f90773230235c30cb9ae32c7d561b9dcdf6f995036ab8cf6eb
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    04df52c2-f695-4e3c-b1fc-8f2c1a6ea11c
    Snapshot SHA-256
    3d2debf87000eca57ae500b2a487caf68b7235f7e6e7eee533e3a00a2f7798af
    Retrieved
    2026-08-17 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    04df52c2-f695-4e3c-b1fc-8f2c1a6ea11c
    Snapshot SHA-256
    3d2debf87000eca57ae500b2a487caf68b7235f7e6e7eee533e3a00a2f7798af
    Retrieved
    2026-08-17 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    04df52c2-f695-4e3c-b1fc-8f2c1a6ea11c
    Snapshot SHA-256
    3d2debf87000eca57ae500b2a487caf68b7235f7e6e7eee533e3a00a2f7798af
    Retrieved
    2026-08-17 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    04df52c2-f695-4e3c-b1fc-8f2c1a6ea11c
    Snapshot SHA-256
    3d2debf87000eca57ae500b2a487caf68b7235f7e6e7eee533e3a00a2f7798af
    Retrieved
    2026-08-17 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    e65282cb-2351-486e-8f50-bc71c6fb2ddc
    Snapshot SHA-256
    addd220437ff3b1f83c0ea4982ad1da9b18fc910ba5b7921d66ebabfd240017a
    Retrieved
    2026-08-16 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    e65282cb-2351-486e-8f50-bc71c6fb2ddc
    Snapshot SHA-256
    addd220437ff3b1f83c0ea4982ad1da9b18fc910ba5b7921d66ebabfd240017a
    Retrieved
    2026-08-16 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    e65282cb-2351-486e-8f50-bc71c6fb2ddc
    Snapshot SHA-256
    addd220437ff3b1f83c0ea4982ad1da9b18fc910ba5b7921d66ebabfd240017a
    Retrieved
    2026-08-16 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    e65282cb-2351-486e-8f50-bc71c6fb2ddc
    Snapshot SHA-256
    addd220437ff3b1f83c0ea4982ad1da9b18fc910ba5b7921d66ebabfd240017a
    Retrieved
    2026-08-16 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ea90806f-a8ab-4c7a-9f31-2045c32a844e
    Snapshot SHA-256
    ff9e8e84070e9c4d7b4c8e90adecb1a5f2327e657714a1ec17d54bf8e0c1e9ac
    Retrieved
    2026-08-15 03:04 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ea90806f-a8ab-4c7a-9f31-2045c32a844e
    Snapshot SHA-256
    ff9e8e84070e9c4d7b4c8e90adecb1a5f2327e657714a1ec17d54bf8e0c1e9ac
    Retrieved
    2026-08-15 03:04 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ea90806f-a8ab-4c7a-9f31-2045c32a844e
    Snapshot SHA-256
    ff9e8e84070e9c4d7b4c8e90adecb1a5f2327e657714a1ec17d54bf8e0c1e9ac
    Retrieved
    2026-08-15 03:04 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ea90806f-a8ab-4c7a-9f31-2045c32a844e
    Snapshot SHA-256
    ff9e8e84070e9c4d7b4c8e90adecb1a5f2327e657714a1ec17d54bf8e0c1e9ac
    Retrieved
    2026-08-15 03:04 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6f8e784b-43eb-48a2-add7-4e56d0bdf266
    Snapshot SHA-256
    5294edb3b199ccf386f80fe85710153ac84cd881ba07d47b0a9a4c2728ebeacf
    Retrieved
    2026-08-14 03:02 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6f8e784b-43eb-48a2-add7-4e56d0bdf266
    Snapshot SHA-256
    5294edb3b199ccf386f80fe85710153ac84cd881ba07d47b0a9a4c2728ebeacf
    Retrieved
    2026-08-14 03:02 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6f8e784b-43eb-48a2-add7-4e56d0bdf266
    Snapshot SHA-256
    5294edb3b199ccf386f80fe85710153ac84cd881ba07d47b0a9a4c2728ebeacf
    Retrieved
    2026-08-14 03:02 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6f8e784b-43eb-48a2-add7-4e56d0bdf266
    Snapshot SHA-256
    5294edb3b199ccf386f80fe85710153ac84cd881ba07d47b0a9a4c2728ebeacf
    Retrieved
    2026-08-14 03:02 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    189181d1-d37c-4a22-8640-e6e428b7d5e1
    Snapshot SHA-256
    50eece6172afcbf66de6f6a6f1d2d8b0e6a8dde9909775731e230af9e2277892
    Retrieved
    2026-08-13 03:02 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    189181d1-d37c-4a22-8640-e6e428b7d5e1
    Snapshot SHA-256
    50eece6172afcbf66de6f6a6f1d2d8b0e6a8dde9909775731e230af9e2277892
    Retrieved
    2026-08-13 03:02 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    189181d1-d37c-4a22-8640-e6e428b7d5e1
    Snapshot SHA-256
    50eece6172afcbf66de6f6a6f1d2d8b0e6a8dde9909775731e230af9e2277892
    Retrieved
    2026-08-13 03:02 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    189181d1-d37c-4a22-8640-e6e428b7d5e1
    Snapshot SHA-256
    50eece6172afcbf66de6f6a6f1d2d8b0e6a8dde9909775731e230af9e2277892
    Retrieved
    2026-08-13 03:02 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b390d400-d914-42df-850b-e3b188306021
    Snapshot SHA-256
    e9d49d3c039d27f998f4783cc5e1c838c7f2b6dbfa6439c0d7e2da3f36a222fc
    Retrieved
    2026-08-12 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b390d400-d914-42df-850b-e3b188306021
    Snapshot SHA-256
    e9d49d3c039d27f998f4783cc5e1c838c7f2b6dbfa6439c0d7e2da3f36a222fc
    Retrieved
    2026-08-12 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b390d400-d914-42df-850b-e3b188306021
    Snapshot SHA-256
    e9d49d3c039d27f998f4783cc5e1c838c7f2b6dbfa6439c0d7e2da3f36a222fc
    Retrieved
    2026-08-12 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b390d400-d914-42df-850b-e3b188306021
    Snapshot SHA-256
    e9d49d3c039d27f998f4783cc5e1c838c7f2b6dbfa6439c0d7e2da3f36a222fc
    Retrieved
    2026-08-12 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6e015fad-42da-4982-baee-fb55576d7e0c
    Snapshot SHA-256
    e242d50570ecd4ca7891c4590a8600a976ebcf5f886cbe8ec8ff31235108e60b
    Retrieved
    2026-08-11 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6e015fad-42da-4982-baee-fb55576d7e0c
    Snapshot SHA-256
    e242d50570ecd4ca7891c4590a8600a976ebcf5f886cbe8ec8ff31235108e60b
    Retrieved
    2026-08-11 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6e015fad-42da-4982-baee-fb55576d7e0c
    Snapshot SHA-256
    e242d50570ecd4ca7891c4590a8600a976ebcf5f886cbe8ec8ff31235108e60b
    Retrieved
    2026-08-11 03:01 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6e015fad-42da-4982-baee-fb55576d7e0c
    Snapshot SHA-256
    e242d50570ecd4ca7891c4590a8600a976ebcf5f886cbe8ec8ff31235108e60b
    Retrieved
    2026-08-11 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7be5467f-5595-4f92-a0d5-98667291ca70
    Snapshot SHA-256
    f2d297aac8fa90732b16da69ff43ca6d2468b760829ca4b0231bfa7a6cafdf7b
    Retrieved
    2026-08-10 03:02 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7be5467f-5595-4f92-a0d5-98667291ca70
    Snapshot SHA-256
    f2d297aac8fa90732b16da69ff43ca6d2468b760829ca4b0231bfa7a6cafdf7b
    Retrieved
    2026-08-10 03:02 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7be5467f-5595-4f92-a0d5-98667291ca70
    Snapshot SHA-256
    f2d297aac8fa90732b16da69ff43ca6d2468b760829ca4b0231bfa7a6cafdf7b
    Retrieved
    2026-08-10 03:02 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7be5467f-5595-4f92-a0d5-98667291ca70
    Snapshot SHA-256
    f2d297aac8fa90732b16da69ff43ca6d2468b760829ca4b0231bfa7a6cafdf7b
    Retrieved
    2026-08-10 03:02 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2f500380-2cc2-4882-a3f8-9bc74bb5b40b
    Snapshot SHA-256
    1b40b6ef5deb2a96c27fa72de43fcec064a8bb5885fa34015b39c0efb5eda6bc
    Retrieved
    2026-08-09 03:01 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2f500380-2cc2-4882-a3f8-9bc74bb5b40b
    Snapshot SHA-256
    1b40b6ef5deb2a96c27fa72de43fcec064a8bb5885fa34015b39c0efb5eda6bc
    Retrieved
    2026-08-09 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2f500380-2cc2-4882-a3f8-9bc74bb5b40b
    Snapshot SHA-256
    1b40b6ef5deb2a96c27fa72de43fcec064a8bb5885fa34015b39c0efb5eda6bc
    Retrieved
    2026-08-09 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2f500380-2cc2-4882-a3f8-9bc74bb5b40b
    Snapshot SHA-256
    1b40b6ef5deb2a96c27fa72de43fcec064a8bb5885fa34015b39c0efb5eda6bc
    Retrieved
    2026-08-09 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f6affc56-50db-4862-a1b4-bc60ef66e7e0
    Snapshot SHA-256
    cea52d50a368d34a86745ef196098d5542509e98088abd12b9ba38d86df85521
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f6affc56-50db-4862-a1b4-bc60ef66e7e0
    Snapshot SHA-256
    cea52d50a368d34a86745ef196098d5542509e98088abd12b9ba38d86df85521
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f6affc56-50db-4862-a1b4-bc60ef66e7e0
    Snapshot SHA-256
    cea52d50a368d34a86745ef196098d5542509e98088abd12b9ba38d86df85521
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f6affc56-50db-4862-a1b4-bc60ef66e7e0
    Snapshot SHA-256
    cea52d50a368d34a86745ef196098d5542509e98088abd12b9ba38d86df85521
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    734a50dc-c341-4f32-9a43-adf25d65a78a
    Snapshot SHA-256
    15414a1c396309859b74b1bab73b5ad3dc1a9ba7b734560b555fdb6ccd5f3e73
    Retrieved
    2026-08-07 03:07 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    734a50dc-c341-4f32-9a43-adf25d65a78a
    Snapshot SHA-256
    15414a1c396309859b74b1bab73b5ad3dc1a9ba7b734560b555fdb6ccd5f3e73
    Retrieved
    2026-08-07 03:07 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    734a50dc-c341-4f32-9a43-adf25d65a78a
    Snapshot SHA-256
    15414a1c396309859b74b1bab73b5ad3dc1a9ba7b734560b555fdb6ccd5f3e73
    Retrieved
    2026-08-07 03:07 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    734a50dc-c341-4f32-9a43-adf25d65a78a
    Snapshot SHA-256
    15414a1c396309859b74b1bab73b5ad3dc1a9ba7b734560b555fdb6ccd5f3e73
    Retrieved
    2026-08-07 03:07 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    566b2bfb-8a0b-45a1-8798-5c4efe89f5b0
    Snapshot SHA-256
    c8f25506e0a720ec0d919755a55c5b216e2040c767c53dad6d00c03d87f943e4
    Retrieved
    2026-08-06 03:14 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    566b2bfb-8a0b-45a1-8798-5c4efe89f5b0
    Snapshot SHA-256
    c8f25506e0a720ec0d919755a55c5b216e2040c767c53dad6d00c03d87f943e4
    Retrieved
    2026-08-06 03:14 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    566b2bfb-8a0b-45a1-8798-5c4efe89f5b0
    Snapshot SHA-256
    c8f25506e0a720ec0d919755a55c5b216e2040c767c53dad6d00c03d87f943e4
    Retrieved
    2026-08-06 03:14 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    566b2bfb-8a0b-45a1-8798-5c4efe89f5b0
    Snapshot SHA-256
    c8f25506e0a720ec0d919755a55c5b216e2040c767c53dad6d00c03d87f943e4
    Retrieved
    2026-08-06 03:14 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    657a2efe-765d-4919-b2f2-74878010c401
    Snapshot SHA-256
    b899667f87f3d2e71306d45debe7ba6072e71d5031c90034a09ba674d21f8121
    Retrieved
    2026-08-05 03:03 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    657a2efe-765d-4919-b2f2-74878010c401
    Snapshot SHA-256
    b899667f87f3d2e71306d45debe7ba6072e71d5031c90034a09ba674d21f8121
    Retrieved
    2026-08-05 03:03 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    657a2efe-765d-4919-b2f2-74878010c401
    Snapshot SHA-256
    b899667f87f3d2e71306d45debe7ba6072e71d5031c90034a09ba674d21f8121
    Retrieved
    2026-08-05 03:03 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    657a2efe-765d-4919-b2f2-74878010c401
    Snapshot SHA-256
    b899667f87f3d2e71306d45debe7ba6072e71d5031c90034a09ba674d21f8121
    Retrieved
    2026-08-05 03:03 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    972e3e59-aa4c-458c-aafa-6de58355f58e
    Snapshot SHA-256
    5b36dbf12f7d79905c6c785308dc0047eec13b1bafb8123e9f7ad1f375773431
    Retrieved
    2026-08-04 03:01 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    972e3e59-aa4c-458c-aafa-6de58355f58e
    Snapshot SHA-256
    5b36dbf12f7d79905c6c785308dc0047eec13b1bafb8123e9f7ad1f375773431
    Retrieved
    2026-08-04 03:01 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк ФОРА-БАНКAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14536.29
    SHA-256
    6643649828ff581ee18944ca9c220301c24b48baab406970a6755d40bb649f2b
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank FORA-BANKPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14536.29
    SHA-256
    6643649828ff581ee18944ca9c220301c24b48baab406970a6755d40bb649f2b
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк "ФОРА-БАНК" (Акционерное Общество)Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9254
    SHA-256
    543fef03f6bca1f60f988ba5cae116c36571587a0ea510117240740d614ef606
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank "FORA-BANK" (Joint-Stock Company)Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9254
    SHA-256
    543fef03f6bca1f60f988ba5cae116c36571587a0ea510117240740d614ef606
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • FORA-BANKAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ФОРА-БАНКAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • FORA BANK JOINT STOCK COMMERCIAL BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    51458
    SHA-256
    21c23c8622445dbe4f858dd273d6cd2997624afcbc76fe74ad350b5af739e4b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Commercial Bank FORA-BANKAlias
    en
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:2026/506:fora-bank
    SHA-256
    deb40a041c45b77671ff33b9d73ae14b0dee9cb4086c159b4c5512c218d94432
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • ОАО «ФОРА-БАНК»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FORA BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSCB "FORA-BANK" (JSC)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерный коммерческий банк "ФОРА-БАНК" (Акционерное общество)Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ФОРА БАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 770401001KPP
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9254
    SHA-256
    543fef03f6bca1f60f988ba5cae116c36571587a0ea510117240740d614ef606
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 7704113772tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9254
    SHA-256
    543fef03f6bca1f60f988ba5cae116c36571587a0ea510117240740d614ef606
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2bf3cd60-b000-451a-ae06-cced8e107efc
    Snapshot SHA-256
    6e74ca963e8f55162cb7ca43d0a17316df012d38c22ef95038d14e9edc2fe7ba
    Retrieved
    2026-09-03 03:04 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2bf3cd60-b000-451a-ae06-cced8e107efc
    Snapshot SHA-256
    6e74ca963e8f55162cb7ca43d0a17316df012d38c22ef95038d14e9edc2fe7ba
    Retrieved
    2026-09-03 03:04 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ead25624-bdef-4b76-ace4-8fe5fe569f5e
    Snapshot SHA-256
    578ef60c0a9a761865c0b80d8a42888f35832831d39853a17c3386a91fe29c5e
    Retrieved
    2026-09-02 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ead25624-bdef-4b76-ace4-8fe5fe569f5e
    Snapshot SHA-256
    578ef60c0a9a761865c0b80d8a42888f35832831d39853a17c3386a91fe29c5e
    Retrieved
    2026-09-02 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b1c85055-f123-4e5b-8083-3088a71def48
    Snapshot SHA-256
    fe1444cf6c138c36d8de3916e6c1578838a8960488ceff13cf3f9c522d7f1ade
    Retrieved
    2026-09-01 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b1c85055-f123-4e5b-8083-3088a71def48
    Snapshot SHA-256
    fe1444cf6c138c36d8de3916e6c1578838a8960488ceff13cf3f9c522d7f1ade
    Retrieved
    2026-09-01 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    642b3a1d-0955-4afe-af67-8cdf5e7c0ccc
    Snapshot SHA-256
    1f17953f77c77196080504d01c6bad206f18017203e071d1d72a2ffa5567d823
    Retrieved
    2026-08-31 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    642b3a1d-0955-4afe-af67-8cdf5e7c0ccc
    Snapshot SHA-256
    1f17953f77c77196080504d01c6bad206f18017203e071d1d72a2ffa5567d823
    Retrieved
    2026-08-31 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    c687c494-8b2e-418a-9477-fc8243d517a6
    Snapshot SHA-256
    446634ce3fe8c199726039bad076e37809000061c8ea39c112bbf598902b5163
    Retrieved
    2026-08-29 03:05 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    c687c494-8b2e-418a-9477-fc8243d517a6
    Snapshot SHA-256
    446634ce3fe8c199726039bad076e37809000061c8ea39c112bbf598902b5163
    Retrieved
    2026-08-29 03:05 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    13f56ca2-31e4-442b-8292-e388d122204c
    Snapshot SHA-256
    727731baaaf38a277e846484d568962f251f44318f7ad0b2fe00878293501741
    Retrieved
    2026-08-28 03:04 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    13f56ca2-31e4-442b-8292-e388d122204c
    Snapshot SHA-256
    727731baaaf38a277e846484d568962f251f44318f7ad0b2fe00878293501741
    Retrieved
    2026-08-28 03:04 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    50cdbec7-ef1f-4ed3-aa40-629246ed8739
    Snapshot SHA-256
    150d88a043a01a5c5b702fe9d37a82c521ec9ad216b657b40b724ddc83f86e3e
    Retrieved
    2026-08-27 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    50cdbec7-ef1f-4ed3-aa40-629246ed8739
    Snapshot SHA-256
    150d88a043a01a5c5b702fe9d37a82c521ec9ad216b657b40b724ddc83f86e3e
    Retrieved
    2026-08-27 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    09a863ff-2bae-4acc-81eb-7f6c7a892fc9
    Snapshot SHA-256
    b2c601b0cfaac78347f3f6a28c50e7d0e755044739b93c272c3e5e5819cb628e
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    09a863ff-2bae-4acc-81eb-7f6c7a892fc9
    Snapshot SHA-256
    b2c601b0cfaac78347f3f6a28c50e7d0e755044739b93c272c3e5e5819cb628e
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f671b34e-0f2b-46c2-996c-bbbcb4d0bd95
    Snapshot SHA-256
    0768f8cf96d659991c7c9c59f6da7953d1d462c834db4e3d0c743926a029ca34
    Retrieved
    2026-08-22 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f671b34e-0f2b-46c2-996c-bbbcb4d0bd95
    Snapshot SHA-256
    0768f8cf96d659991c7c9c59f6da7953d1d462c834db4e3d0c743926a029ca34
    Retrieved
    2026-08-22 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7083f0e6-e938-4925-866d-5f2a84cdeac8
    Snapshot SHA-256
    94277aba728fbff53a32e0f33b2e9094ebccb7ed2d5ef7f2911d0ea532c96483
    Retrieved
    2026-08-21 03:04 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7083f0e6-e938-4925-866d-5f2a84cdeac8
    Snapshot SHA-256
    94277aba728fbff53a32e0f33b2e9094ebccb7ed2d5ef7f2911d0ea532c96483
    Retrieved
    2026-08-21 03:04 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    22689798-2462-4399-9481-7aca54220ead
    Snapshot SHA-256
    2d76299cdd8f2a66123a0856161b7323cf851044c6a172862a3ca0fd32662579
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    22689798-2462-4399-9481-7aca54220ead
    Snapshot SHA-256
    2d76299cdd8f2a66123a0856161b7323cf851044c6a172862a3ca0fd32662579
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    878aeb3b-5725-47c4-afb2-fc9e81508927
    Snapshot SHA-256
    e9eed16b314320cb293b2490ecb651d63ff3bc46076706766c080d7c11dc52d3
    Retrieved
    2026-08-19 03:05 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    878aeb3b-5725-47c4-afb2-fc9e81508927
    Snapshot SHA-256
    e9eed16b314320cb293b2490ecb651d63ff3bc46076706766c080d7c11dc52d3
    Retrieved
    2026-08-19 03:05 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ee585711-8fd3-486c-bf99-ed08309e3b56
    Snapshot SHA-256
    fc26dae2bcdf61f90773230235c30cb9ae32c7d561b9dcdf6f995036ab8cf6eb
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ee585711-8fd3-486c-bf99-ed08309e3b56
    Snapshot SHA-256
    fc26dae2bcdf61f90773230235c30cb9ae32c7d561b9dcdf6f995036ab8cf6eb
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    04df52c2-f695-4e3c-b1fc-8f2c1a6ea11c
    Snapshot SHA-256
    3d2debf87000eca57ae500b2a487caf68b7235f7e6e7eee533e3a00a2f7798af
    Retrieved
    2026-08-17 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    04df52c2-f695-4e3c-b1fc-8f2c1a6ea11c
    Snapshot SHA-256
    3d2debf87000eca57ae500b2a487caf68b7235f7e6e7eee533e3a00a2f7798af
    Retrieved
    2026-08-17 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    e65282cb-2351-486e-8f50-bc71c6fb2ddc
    Snapshot SHA-256
    addd220437ff3b1f83c0ea4982ad1da9b18fc910ba5b7921d66ebabfd240017a
    Retrieved
    2026-08-16 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    e65282cb-2351-486e-8f50-bc71c6fb2ddc
    Snapshot SHA-256
    addd220437ff3b1f83c0ea4982ad1da9b18fc910ba5b7921d66ebabfd240017a
    Retrieved
    2026-08-16 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ea90806f-a8ab-4c7a-9f31-2045c32a844e
    Snapshot SHA-256
    ff9e8e84070e9c4d7b4c8e90adecb1a5f2327e657714a1ec17d54bf8e0c1e9ac
    Retrieved
    2026-08-15 03:04 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    ea90806f-a8ab-4c7a-9f31-2045c32a844e
    Snapshot SHA-256
    ff9e8e84070e9c4d7b4c8e90adecb1a5f2327e657714a1ec17d54bf8e0c1e9ac
    Retrieved
    2026-08-15 03:04 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6f8e784b-43eb-48a2-add7-4e56d0bdf266
    Snapshot SHA-256
    5294edb3b199ccf386f80fe85710153ac84cd881ba07d47b0a9a4c2728ebeacf
    Retrieved
    2026-08-14 03:02 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6f8e784b-43eb-48a2-add7-4e56d0bdf266
    Snapshot SHA-256
    5294edb3b199ccf386f80fe85710153ac84cd881ba07d47b0a9a4c2728ebeacf
    Retrieved
    2026-08-14 03:02 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    189181d1-d37c-4a22-8640-e6e428b7d5e1
    Snapshot SHA-256
    50eece6172afcbf66de6f6a6f1d2d8b0e6a8dde9909775731e230af9e2277892
    Retrieved
    2026-08-13 03:02 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    189181d1-d37c-4a22-8640-e6e428b7d5e1
    Snapshot SHA-256
    50eece6172afcbf66de6f6a6f1d2d8b0e6a8dde9909775731e230af9e2277892
    Retrieved
    2026-08-13 03:02 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b390d400-d914-42df-850b-e3b188306021
    Snapshot SHA-256
    e9d49d3c039d27f998f4783cc5e1c838c7f2b6dbfa6439c0d7e2da3f36a222fc
    Retrieved
    2026-08-12 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    b390d400-d914-42df-850b-e3b188306021
    Snapshot SHA-256
    e9d49d3c039d27f998f4783cc5e1c838c7f2b6dbfa6439c0d7e2da3f36a222fc
    Retrieved
    2026-08-12 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6e015fad-42da-4982-baee-fb55576d7e0c
    Snapshot SHA-256
    e242d50570ecd4ca7891c4590a8600a976ebcf5f886cbe8ec8ff31235108e60b
    Retrieved
    2026-08-11 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    6e015fad-42da-4982-baee-fb55576d7e0c
    Snapshot SHA-256
    e242d50570ecd4ca7891c4590a8600a976ebcf5f886cbe8ec8ff31235108e60b
    Retrieved
    2026-08-11 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7be5467f-5595-4f92-a0d5-98667291ca70
    Snapshot SHA-256
    f2d297aac8fa90732b16da69ff43ca6d2468b760829ca4b0231bfa7a6cafdf7b
    Retrieved
    2026-08-10 03:02 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7be5467f-5595-4f92-a0d5-98667291ca70
    Snapshot SHA-256
    f2d297aac8fa90732b16da69ff43ca6d2468b760829ca4b0231bfa7a6cafdf7b
    Retrieved
    2026-08-10 03:02 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2f500380-2cc2-4882-a3f8-9bc74bb5b40b
    Snapshot SHA-256
    1b40b6ef5deb2a96c27fa72de43fcec064a8bb5885fa34015b39c0efb5eda6bc
    Retrieved
    2026-08-09 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2f500380-2cc2-4882-a3f8-9bc74bb5b40b
    Snapshot SHA-256
    1b40b6ef5deb2a96c27fa72de43fcec064a8bb5885fa34015b39c0efb5eda6bc
    Retrieved
    2026-08-09 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f6affc56-50db-4862-a1b4-bc60ef66e7e0
    Snapshot SHA-256
    cea52d50a368d34a86745ef196098d5542509e98088abd12b9ba38d86df85521
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    f6affc56-50db-4862-a1b4-bc60ef66e7e0
    Snapshot SHA-256
    cea52d50a368d34a86745ef196098d5542509e98088abd12b9ba38d86df85521
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    734a50dc-c341-4f32-9a43-adf25d65a78a
    Snapshot SHA-256
    15414a1c396309859b74b1bab73b5ad3dc1a9ba7b734560b555fdb6ccd5f3e73
    Retrieved
    2026-08-07 03:07 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    734a50dc-c341-4f32-9a43-adf25d65a78a
    Snapshot SHA-256
    15414a1c396309859b74b1bab73b5ad3dc1a9ba7b734560b555fdb6ccd5f3e73
    Retrieved
    2026-08-07 03:07 UTC
    Original record (JSON)
  • 1027739553764OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    e239ea6f7183cb87dbd8860eb1783a1b74cba08371e5dd77b474219e61fe0ffb
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    566b2bfb-8a0b-45a1-8798-5c4efe89f5b0
    Snapshot SHA-256
    c8f25506e0a720ec0d919755a55c5b216e2040c767c53dad6d00c03d87f943e4
    Retrieved
    2026-08-06 03:14 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    566b2bfb-8a0b-45a1-8798-5c4efe89f5b0
    Snapshot SHA-256
    c8f25506e0a720ec0d919755a55c5b216e2040c767c53dad6d00c03d87f943e4
    Retrieved
    2026-08-06 03:14 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    657a2efe-765d-4919-b2f2-74878010c401
    Snapshot SHA-256
    b899667f87f3d2e71306d45debe7ba6072e71d5031c90034a09ba674d21f8121
    Retrieved
    2026-08-05 03:03 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    657a2efe-765d-4919-b2f2-74878010c401
    Snapshot SHA-256
    b899667f87f3d2e71306d45debe7ba6072e71d5031c90034a09ba674d21f8121
    Retrieved
    2026-08-05 03:03 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    972e3e59-aa4c-458c-aafa-6de58355f58e
    Snapshot SHA-256
    5b36dbf12f7d79905c6c785308dc0047eec13b1bafb8123e9f7ad1f375773431
    Retrieved
    2026-08-04 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    972e3e59-aa4c-458c-aafa-6de58355f58e
    Snapshot SHA-256
    5b36dbf12f7d79905c6c785308dc0047eec13b1bafb8123e9f7ad1f375773431
    Retrieved
    2026-08-04 03:01 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7aad67a8-abbd-48ef-850f-8c82c13596a1
    Snapshot SHA-256
    c9c44e696941daca23cf89364d2586b12ffb50db331a465b7ca42936814370f1
    Retrieved
    2026-08-03 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    7aad67a8-abbd-48ef-850f-8c82c13596a1
    Snapshot SHA-256
    c9c44e696941daca23cf89364d2586b12ffb50db331a465b7ca42936814370f1
    Retrieved
    2026-08-03 03:01 UTC
    Original record (JSON)
  • 770401001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14536.29
    SHA-256
    fff5e3025f1e7cac876ed6003e2722a92dc2d88d335fb342b4ab5160beec7021
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7704113772TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14536.29
    SHA-256
    fff5e3025f1e7cac876ed6003e2722a92dc2d88d335fb342b4ab5160beec7021
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7704113772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 253400USPWD55XXK2223LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51458
    SHA-256
    c0f218055eb7d1c201fc80271f6cb534f08c724a3e91bcca5b6dc33cdcd28201
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739553764REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51458
    SHA-256
    c0f218055eb7d1c201fc80271f6cb534f08c724a3e91bcca5b6dc33cdcd28201
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FOJSRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51458
    SHA-256
    c0f218055eb7d1c201fc80271f6cb534f08c724a3e91bcca5b6dc33cdcd28201
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7704113772TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51458
    SHA-256
    c0f218055eb7d1c201fc80271f6cb534f08c724a3e91bcca5b6dc33cdcd28201
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51458OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51458
    SHA-256
    c0f218055eb7d1c201fc80271f6cb534f08c724a3e91bcca5b6dc33cdcd28201
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.forabank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51458
    SHA-256
    c0f218055eb7d1c201fc80271f6cb534f08c724a3e91bcca5b6dc33cdcd28201
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Russia Licence No. – 1885BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3464UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN: 7704113772BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 1027739553764BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIK (RU): 044525341BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2bf3cd60-b000-451a-ae06-cced8e107efc
    Snapshot SHA-256
    6e74ca963e8f55162cb7ca43d0a17316df012d38c22ef95038d14e9edc2fe7ba
    Retrieved
    2026-09-03 03:04 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:844
    SHA-256
    2c521abbf60553e46f6aa844e9e8ff532279b1c91a31ba43a59fb14d2437ce54
    Snapshot
    2bf3cd60-b000-451a-ae06-cced8e107efc
    Snapshot SHA-256
    6e74ca963e8f55162cb7ca43d0a17316df012d38c22ef95038d14e9edc2fe7ba
    Retrieved
    2026-09-03 03:04 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14536.29
    SHA-256
    6643649828ff581ee18944ca9c220301c24b48baab406970a6755d40bb649f2b
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9254
    SHA-256
    543fef03f6bca1f60f988ba5cae116c36571587a0ea510117240740d614ef606
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51458
    SHA-256
    21c23c8622445dbe4f858dd273d6cd2997624afcbc76fe74ad350b5af739e4b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:2026/506:fora-bank
    SHA-256
    deb40a041c45b77671ff33b9d73ae14b0dee9cb4086c159b4c5512c218d94432
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3464
    SHA-256
    178268a8bd3f7478d3e0949a691732ca71549819cd9d6c0a102692a690bb0da1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)