Active SanctionorganizationID: NK-PyGc2aMV8UWAGBtTyLC5o7
Bank Dabrabyt Joint Stock Company
Открытое акционерное общество "Банк дабрабыт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Bank Dabrabyt Joint Stock Company has active designations on regulatory watchlists (US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bank Dabrabyt Joint Stock Company |
| Cyrillic Alias | Открытое акционерное общество "Банк дабрабыт" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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