Active SanctionorganizationID: NK-h6X9NNrvB4GHQBUkUQDVNF
Joint Stock Company Bank Accept
Банк Аксепт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Bank Accept is currently designated under US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Company Bank Accept |
| Cyrillic Alias | Банк Аксепт |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekaterina Valeryevna Zhdanova
Жданова Екатерина Валерьевна
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Due Diligence Inquiry
Independent Risk Assessment
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