Lists › EU Consolidated › eu_fsf-EU.14708.41
АО Татсоцбанк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14708.41.
Programs
Names and aliases
| АО Татсоцбанк | primary |
| JSC Bank of Social Development of Tatarstan “Tatsotsbank” | alias (strong) |
| JSC Tatsotsbank | alias (strong) |
| Banca pentru Dezvoltare Socială din Tatarstan Tatsotsbank S.A. | alias (strong) |
| “Банк Социального Развития Татарстана ‘Татсоцбанк’” | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 18/23 Chernyshevskogo Street, Kazan 420111 Republic of Tatarstan 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.