Commercial Bank Absolut Bank Pao
ПАО Абсолют Банк
Compliance Profile
"Risk Warning: Confirming the inclusion of Commercial Bank Absolut Bank Pao (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, CA SEMA SANCTIONS NEWS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Commercial Bank Absolut Bank Pao |
| Cyrillic Alias | ПАО Абсолют Банк |
| Source Records | US OFAC SDNCH SECO SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLCA SEMA SANCTIONS NEWSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | PDR8ZD.00000.LE.643 / 2306 / 1027700024560 / 7736046991 / 253400YGMAHH3EQH3G74 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.