Active SanctionorganizationID: NK-L4NySQpcGKJZo6oD6pXwg8
Joint Stock Company Databank
Датабанк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Databank (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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
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 Databank |
| Cyrillic Alias | Датабанк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gleb Romanovich Trotsenko
ТРОЦЕНКО Глеб Романович
Joint-stock Company "Specialized Registrar Compass"
Акционерное общество "Специализированный регистратор "Компас"
Kholdingovaya Kompaniya Interros OOO
Общество с ограниченной ответственностью "Xолдинговая компания Интеррос"
Evgeniya Vladimirovna Bernova
Бернова Евгения Владимировна
Due Diligence Inquiry
Independent Risk Assessment
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