Joint Stock Commercial Bank Chelindbank
Ёинт Стокк Коммерсял Банк Челиндбанк
Compliance Profile
"Status Update: This dossier concerning Joint Stock Commercial Bank Chelindbank reflects current compliance data. Listing on US OFAC SDN, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-8Fkr5iprvC8kUXoBWSzDG4) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
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 | Joint Stock Commercial Bank Chelindbank |
| Cyrillic Alias | Ёинт Стокк Коммерсял Банк Челиндбанк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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.
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