Active SanctionorganizationID: NK-5ErVQ9tc5huVKbh3PQTUhU

Joint Stock Commercial Bank Slavia Joint Stock Company

Ёинт Стокк Коммерсял Банк Славя

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-02

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Commercial Bank Slavia Joint Stock Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS restrictive measures."

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 NameJoint Stock Commercial Bank Slavia Joint Stock Company
Cyrillic AliasЁинт Стокк Коммерсял Банк Славя
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Yurevich Simanovskiy
Алексей Юрьевич СИМАНОВСКИЙ
US OFAC SDN
Varvara Andreevna Skoch
Скоч Варвара Андреевна
US OFAC SDN
Daniel Haindl
Даниел Гаиндл
US OFAC SDN
Yusuf Vagitovich Alekperov
Алекперов Юсуф Вагитович
US OFAC SDN

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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