Entity record
АО Банк “Национальный стандарт”Organization
АО Банк “Национальный стандарт” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- JSC Bank “National Standard”
- JSC bankas Nacionalinis standartas
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records JSC Bank "National Standard", address Partiynyy Lane, 1, building 57, structures 2, 3, Moscow, 115093; Tax ID 7750056688; KPP 772501001 (issued 2002-10-02).
Status changes
Also independently designated by US OFAC (SDN List, program RUSSIA-EO14024) as 'National Standard Bank Joint Stock Company', matching Tax ID 7750056688 exactly; the OFAC record additionally carries LEI 25340031R6A1E6TW7M44, Registration Number 1157700006650, and a registered address of 60 Letiya Oktyabrya Blvd, 10A, Moscow, 117292.
Key properties
Addresses
Partiynyy Lane, 1, building 57, structures 2, 3, Moscow, 115093, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
АО Банк “Национальный стандарт”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ao-bank-natsionalnyi-standart-nk4e1811c0/
Machine-readable export (FTM + lineage): /data/entities/4e.json (record key nk4e1811c0)