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
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Commercial Joint Stock Bank Viking is currently designated under US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameCommercial Joint Stock Bank Viking
Cyrillic AliasКоммерсял Ёинт Стокк Банк Викинг
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Василий Александрович Христофоров
US OFAC SDN

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