Active SanctionorganizationID: NK-dkVoEcZ4vpqGuDNgqzdzHX
Bcs Bank Ao
Бкс Банк Ао
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Bcs Bank Ao has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Мельничук Олександр Олександрович
Due Diligence Inquiry
Independent Risk Assessment
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