Lists › EU Consolidated › eu_fsf-EU.14553.67
JSC Bank Accept
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14553.67.
Programs
Names and aliases
| JSC Bank Accept | primary |
| Banca Accept S.A | alias (strong) |
| АО “Банк Акцепт” | alias (strong) |
Identifiers
| Registration Number | 540601001 | RU |
Details
| Countries | |
| Addresses | 14 Sovetskaya Street Novosibirsk 630099 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.