JSC Bank of Social Development of Tatarstan “Tatsotsbank”
- Status
- in force
- Entity type
- organization
- List
- eu_fsf
- Listed at
- 31/07/2026
- Programs / legal basis
- UKR - 2026/1845 (OJ L202601845) - 2026-07-23
- Countries
- ru
- Known aliases
- Banca pentru Dezvoltare Socială din Tatarstan Tatsotsbank S.A.;JSC Tatsotsbank;АО Татсоцбанк;“Банк Социального Развития Татарстана ‘Татсоцбанк’”
Why JSC Bank of Social Development of Tatarstan “Tatsotsbank” appears on this monitor
JSC Bank of Social Development of Tatarstan “Tatsotsbank” is recorded as a organization on the EU list “eu_fsf”, with status in force. Listed programmes include UKR - 2026/1845 (OJ L202601845) - 2026-07-23. Firms should treat this as a screening hit to verify against the legal act — name matches can collide, and delisted or proposed rows are not the same as an in-force prohibition.
How Eastern Europe Impact verifies this entry
We ingest the upstream EU dataset and keep the publisher’s identifiers. The authoritative source is always the legal act (EUR-Lex, OFAC or OFSI), not this page. Risk information, not legal advice.
Who this sanctions entry is for
Compliance, banking, trade and procurement teams screening counterparties, vessels or beneficial owners with Eastern Europe exposure. Watch the entry if JSC Bank of Social Development of Tatarstan “Tatsotsbank” sits in your customer, supplier or payment flow.