Active SanctionorganizationID: NK-nnTLxbfvAmDav2w5Z9uCGn
Joint Stock Company Bank Finservice
Банк Финсервисе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Bank Finservice is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL. 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 SDNAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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