Active SanctioncompanyID: NK-UcRGmuZ7Rtzabk5K2R8Kyy
Joint Stock Commercial Bank National Reserve Bank Joint Stock Company
Ёинт Стокк Коммерсял Банк Натионал Ресерве Банк
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Commercial Bank National Reserve Bank Joint Stock Company is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, EU SANCTIONS MAP restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Commercial Bank National Reserve Bank Joint Stock Company |
| Cyrillic Alias | Ёинт Стокк Коммерсял Банк Натионал Ресерве Банк |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSUS TRADE CSLEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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