Active SanctioncompanyID: NK-dkVoEcZ4vpqGuDNgqzdzHX
Bcs Bank Ao
Бкс Банк Ао
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Bcs Bank Ao has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bcs Bank Ao |
| Cyrillic Alias | Бкс Банк Ао |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Акционерное общество "Научно-производственное предприятие "Измеритель"
Oleg Nikolayevich Kopyl
Копыл Олег Николаевич
JSC Ruselectronics
Акционерное общество "Российская электроника"
Concern Radio-electronic Technologies, Joint Stock Company Research and Production Center Sapsan
Акционерное Общество «Научно-Производственный Центр «САПСАН»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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