Active SanctionorganizationID: NK-kwFw99VNrWzbUnXESUU7et
Commercial Bank Kremlyovskiy
Коммерсял Банк Кремлёвский
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Commercial Bank Kremlyovskiy is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Commercial Bank Kremlyovskiy |
| Cyrillic Alias | Коммерсял Банк Кремлёвский |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal
Акционерное общество "Краснознаменский завод полупроводниковых приборов "Арсенал"
Ilya Vladimirovich Voronkov
Илья Владимирович Воронков
Limited Liability Company Malvin Systems
Общество с ограниченной ответственностью "Малвин Cистемс"
Oriental Review
Ориентал Ревиев
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only