Active SanctionorganizationID: NK-b8ZoAYypS9tgh7bevqjyFD
Corporate Finance Bank LLC
Корпорате Финансе Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Corporate Finance Bank LLC has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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
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 Name | Corporate Finance Bank LLC |
| Cyrillic Alias | Корпорате Финансе Банк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazpromneft Marine Bunker Limited Liability Company
Общество с ограниченной ответственностью "Газпромнефть Марин Бункер"
Limited Liability Company Welltech
Общество с ограниченной ответственностью "Вэллтех"
La Empresa Cubana De Fletes
Ла Емпреса Кубана Де Флетес
Baltic Shipyard JSC
Общество с ограниченной ответственностью "Балтийский завод - судостроение"
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