JOINT STOCK COMPANY REALIST BANK Disqualified
The Companies House register of disqualified directors records that corporate entity JOINT STOCK COMPANY REALIST BANK has been disqualified from acting as a director or corporate officer of any UK company from 6 August 2026. The disqualification is recorded without a fixed end date (listed on the public register as 9999-12-31) under case reference RUS3712. The statutory basis cited on the public record is Section 3A of the Sanctions and Anti-Money Laundering Act 2018.
As recorded on the public register, this disqualification applies to a corporate entity rather than an individual person. The entry reflects regulatory measures under UK sanctions legislation administered alongside UK sanctions guidance on GOV.UK.
Disqualification details
| Field | Register Entry Detail |
| --- | --- |
| Registered Name | JOINT STOCK COMPANY REALIST BANK |
| Entity Type | Corporate officer |
| Disqualification Start Date | 6 August 2026 |
| Disqualification End Date | Indefinite (recorded as 9999-12-31) |
| Statutory Basis | Sanctions and Anti-Money Laundering Act 2018, s.3A |
| Reason Description Identifier | Disqualification under sanctions regulation |
| Case Reference | RUS3712 |
| Source | Companies House Register of Disqualified Directors |
Companies named on the register
No specific UK operating companies are listed on this individual register entry as entities in which JOINT STOCK COMPANY REALIST BANK currently acts as a corporate director. Counterparties seeking to review historical filings or cross-reference corporate officers across UK businesses can consult the Companies House register entry.
Statutory framework for corporate disqualification
Under Section 3A of the Sanctions and Anti-Money Laundering Act 2018, a designated person or corporate entity subject to targeted UK sanctions is automatically disqualified from acting as a director of a UK company, acting as a corporate director, or taking part in the promotion, formation, or management of a UK entity.
Unlike traditional director disqualification orders under the Company Directors Disqualification Act 1986 (CDDA 1986), which typically range from 2 to 15 years following insolvency proceedings or court findings of unfit conduct, sanction-based corporate disqualifications remain active while the underlying designation or statutory regime applies. Acting as a corporate director while disqualified is a serious legal infraction that can render both the entity and any individual involved liable to statutory penalties.
What this means for lenders, suppliers and counterparties
When a corporate entity is disqualified from directorship roles under UK sanctions regulations, commercial counterparties and financial institutions must ensure compliance across all corporate structures:
1. Verify Corporate Appointments: Confirm whether the disqualified entity holds any formal or shadow directorships in relevant UK companies or subsidiaries.
2. Review Ownership and Control: Conduct thorough persons with significant control (PSC) checks to determine whether the designated entity exercises voting rights, indirect control, or dominant influence over UK corporate structures.
3. Assess Insolvency and Court Risks: Prior to completing acquisitions, granting credit lines, or accepting corporate security, perform a comprehensive winding up search to ensure target companies are not subject to concurrent insolvency or court petitions.
4. Update Due Diligence Cadence: Establish ongoing alerts using free company monitoring to detect corporate officer resignations, new appointments, or regulatory register updates in real time.
For credit teams and compliance officers
For credit managers, legal advisers, and risk personnel, verifying officer status and corporate sanctions designations is a fundamental requirement of onboarding and annual client reviews. A failure to identify a disqualified corporate officer prior to entering into contracts or extending finance can lead to regulatory breach, unenforceable guarantees, or secondary compliance risks. Checking the public register and carrying out a winding up petition search forms standard professional protocol prior to transaction completion.
How to check a director or corporate entity
To cross-reference disqualifications, compliance teams use official register data alongside automated monitoring tools:
- Search official filings directly on the Companies House service or inspect the daily list of disqualified directors.
- Review statutory notices published in The Gazette for insolvency and sanction-related updates.
- Perform a winding up search to identify active insolvency proceedings against associated companies.
- Monitor changes to corporate governance and registered office addresses via standard company information services.
FAQ
What is a corporate director disqualification?
A corporate director disqualification occurs when an entity (such as a foreign bank, body corporate, or company) is legally prohibited from acting as a director or officer of a UK company.
Why does the end date state 9999-12-31?
The date 9999-12-31 is used on the Companies House database to denote an indefinite period or a disqualification linked to ongoing sanctions regulations that do not specify a fixed expiry date.
Does this entry mean an individual person is disqualified?
No. The public register records that JOINT STOCK COMPANY REALIST BANK is a corporate entity. The disqualification applies to the entity acting as a corporate director.
What statute governs this disqualification?
This listing specifies Section 3A of the Sanctions and Anti-Money Laundering Act 2018 (as amended), which restricts designated corporate entities from holding directorships in UK registered companies.
Disclaimer
This report summarises an entry on the Companies House register of disqualified directors. It states only what the public register records and makes no further allegation. Anyone believing an entry is reported incorrectly should email contact@corp-intel.co.uk.