Active SanctionorganizationID: NK-nnTLxbfvAmDav2w5Z9uCGn
Joint Stock Company Bank Finservice
Банк Финсервисе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Bank Finservice 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 Finservice |
| Cyrillic Alias | Банк Финсервисе |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC "Nkk"
Акционерное общество "Национальная кастодиальная компания"
Amige Ao
Амигэ АО
Joint Stock Company Mining and Coal Preparation Complex Denisovskiy
Акционерное общество с ограниченной ответственностью "Горно-углеобогатительный комплекс "Денисовский"
Ekaterina Sergeevna Matyushchenko
Кучеренко Екатерина Сергеевна
Due Diligence Inquiry
Independent Risk Assessment
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