Active SanctionorganizationID: NK-gv4QD2sjkTkVRWoX3LyAn6
Joint Stock Company Joint Stock Commercial Bank International Financial Club
Ёинт Стокк Коммерсял Банк Интернатионал Финансял Клуб
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 Joint Stock Commercial Bank International Financial Club is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Joint Stock Commercial Bank International Financial Club |
| Cyrillic Alias | Ёинт Стокк Коммерсял Банк Интернатионал Финансял Клуб |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Razrez Berezovskiy
Общество с ограниченной ответственностью «Разрез «Березовский»
OOO Nord Marine
Общество с ограниченной ответственностью "Норд марин"
Limited Liability Company Innovative Education
Общество С Ограниченной Ответственностью Инновационное Образование
Denis Olegovich Deryushkin
Дерюшкин Денис Олегович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only