Entity record
JSC ‘’Realist Bank’’Organization
JSC ‘’Realist Bank’’ 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
- AO ‘’Реалист Банк’’ (Cyrl)
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.
Associates
Chairman of the Board of record is Dmitry Nikolaevich Maslov, per Russia's company registry.
Corporate interests
Russia's company registry (SPARK-Interfax) confirms AO Realist Bank, INN 3801002781, OGRN 1023800000124, legal address 109004 Moscow, Stanislavskogo St. 4, Bldg. 1 -- exact match to the EU-listed taxid and address; Bank of Russia banking registration No. 1067 dated 5 Dec 1990 matches the EU listing's own stated registration date exactly.
Sole shareholder of record is OOO 'Byurokrat', per Russia's company registry.
Key properties
Addresses
4 Stanislavskogo st., Building 1, Moscow, 109004, 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
JSC ‘’Realist Bank’’. 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/jsc-realist-bank-nk635b460e/
Machine-readable export (FTM + lineage): /data/entities/63.json (record key nk635b460e)