Commercial Bank Absolut Bank Pao
Акционерный Коммерческий Банк 'Абсолют Банк' (Публичное Акционерное Общество)
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Commercial Bank Absolut Bank Pao (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Commercial Bank Absolut Bank Pao |
| Cyrillic Alias | Акционерный Коммерческий Банк 'Абсолют Банк' (Публичное Акционерное Общество) |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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