Active SanctionorganizationID: NK-j2YPmC338x9gxSo5kv6HVY
Joint Stock Company Auto Finance Bank
Ауто Финансе Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Joint Stock Company Auto Finance Bank is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Company Auto Finance Bank |
| Cyrillic Alias | Ауто Финансе Банк |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Октанта
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Due Diligence Inquiry
Independent Risk Assessment
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