Lists › EU Consolidated › eu_fsf-EU.14520.66
ПАО Банк Держава
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14520.66.
Programs
Names and aliases
| PJSC Bank Derzhava | alias (strong) |
| ПАО Банк Держава | primary |
Identifiers
| Registration Number | 770401001 | RU |
Details
| Countries |  Russia |
| Addresses | 2 Bolshoy Savvinskiy Lane, Bldg. 9 Moscow 119435 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.