ListsEU Consolidated › eu_fsf-EU.14705.44

Banca Orenburg S.A.

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14705.44.

Programs

UKR

Names and aliases

Banca Orenburg S.A.primary
АО Банк Оренбургalias (strong)
JSC Bank Orenburgalias (strong)

Details

CountriesRussia Russia
Addresses25 Marshal Zhukov Street Orenburg 460024 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.