Active SanctionorganizationID: NK-jPYM33UKw7Go2oM4vyiYQU

Joint Stock Company Public Trust Bank

Публик Труст Банк

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

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 NameJoint Stock Company Public Trust Bank
Cyrillic AliasПублик Труст Банк
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Zenit 3d
Зенит 3д
US OFAC SDN
Limited Liability Company Mortransservice
Общество С Ограниченной Ответственностью Мортранссервис
US OFAC SDN
Nefaz Publicly Traded Company
Публичное акционерное общество «НЕФАЗ»
US OFAC SDN
Aleksandr Sergeyevich Ershov
Александр Сергеевич Ершов
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only