Lists › UK Sanctions List › uk_fcdo-RUS3464
JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)
Organization on the UK Sanctions List, listed Feb. 24, 2026. Source reference RUS3464.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) | primary |
| FORA BANK | primary |
| JSCB "FORA-BANK" (JSC) | primary |
| Акционерный коммерческий банк "ФОРА-БАНК" (Акционерное общество) | alias (strong) |
| ФОРА БАНК | alias (strong) |
| ОАО «ФОРА-БАНК» | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 25 Zubovsky Boulevard Moscow 119021 Russia |
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.