Lists › EU Consolidated › eu_fsf-EU.14536.29
Joint-Stock Commercial Bank FORA-BANK
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14536.29.
Programs
Names and aliases
| Joint-Stock Commercial Bank FORA-BANK | primary |
| Акционерный Коммерческий Банк ФОРА-БАНК | alias (strong) |
Identifiers
| Registration Number | 770401001 | RU |
Details
| Countries |  Russia |
| Addresses | Zubovsky Boulevard, 25 Moscow 119021 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.