JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 25 Zubovsky Boulevard, Moscow, Russia, 119021
- Start date
- 24 February 2026
- UK Sanction List Reference
- RUS3464
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation