Active SanctionorganizationID: NK-8muyDQajryGRP545egpC2R
Central Republic Bank
так званий "Центральний Республиканський Банк Донецької Народної Республики"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Central Republic Bank is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Central Republic Bank |
| Cyrillic Alias | так званий "Центральний Республиканський Банк Донецької Народної Республики" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Кронштадтский морской завод"
M Finans
Общество с ограниченной ответственностью "М-Финанс"
Limited Liability Company Nanochip
Общество С Ограниченной Ответственностью Наночип
Kerch Fish Port
Керч Фиш Порт
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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