Active SanctionorganizationID: NK-5QZorTfRfqTeqonQZvn4JP

Joint Stock Company Bank United Capital

Банк Унитед Капитал

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Due Diligence Flag: Joint Stock Company Bank United Capital has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Bank United Capital
Cyrillic AliasБанк Унитед Капитал
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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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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