Active SanctionorganizationID: NK-nzmQfB7ixdnexD5eVzZo4S
Commercial Joint Stock Bank Viking
Коммерсял Ёинт Стокк Банк Викинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Commercial Joint Stock Bank Viking is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Commercial Joint Stock Bank Viking |
| Cyrillic Alias | Коммерсял Ёинт Стокк Банк Викинг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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