Lists › EU Consolidated › eu_fsf-EU.14552.68
АО “БКС Банк”
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14552.68.
Programs
Names and aliases
| АО “БКС Банк” | primary |
| JSC “BCS Bank” | alias (strong) |
Identifiers
| Registration Number | 770301001 | RU |
Details
| Countries |  Russia |
| Addresses | Konyushkovskaya St., 31, bldg. 1, Presnenskiy Municipal District Moscow 123242 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.