Active SanctionorganizationID: NK-8Fkr5iprvC8kUXoBWSzDG4
Joint Stock Commercial Bank Chelindbank
Ёинт Стокк Коммерсял Банк Челиндбанк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Joint Stock Commercial Bank Chelindbank has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Joint Stock Commercial Bank Chelindbank |
| Cyrillic Alias | Ёинт Стокк Коммерсял Банк Челиндбанк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
the Group of Companies Electroninvest Joint Stock Company
Акционерное общество "Група компаний "Электронинвест"
Svetlana Petrovna Emelyanova
Емельянова Светлана Петровна
State Scientific Research Institute of Graphite (Nii Grafit)
Акционерное общество "Научно-исследовательский институт конструкционных материалов на основе графита "НИИграфит"
Federal State Budgetary Institution of Science Institute of Problems of Mechanics Named After A Yu Ishlinsky Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Институте Оф Проблемс Оф Мечаникс Намед Афтер А Ю Ишлинскы Руссян Академы Оф Ссиенсес
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