Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is JSC Nokssbank on a sanctions list?

Q: Is JSC Nokssbank on a sanctions list?

Yes. JSC Nokssbank is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. JSC Nokssbank appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/23/2026.

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Record summary

JSC Nokssbank is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 7 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 7/23/2026.

Aliases (7)

Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint stock company)·akaJSC Noxsbank·akaАО “НОКССБАНК”·akaБанк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество)·akaBanca de dezvoltare pentru producția de echipamente de extracție a petrolului și gazelor, conversie, industrie navală și construcții S.A.·akaBank rozwoju produkcji sprzętu do wydobywania i przerobu ropy naftowej i gazu, przemysłu stoczniowego i budownictwa (spółka akcyjna)·akaDevelopment Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (sociedad de capital)·aka

Addresses

2, 7th Gvardeyskaya Street, Volgograd, Volgograd Oblast, 400005, RUSSIAN FEDERATION

ID Documents

Tax identification number: 3444053335 · UNKNOWN
Registration Number: 344401001 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is JSC Nokssbank on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/23/2026.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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