Active SanctioncompanyID: NK-YYJhsSYeZTkaqLdLScPCMm
Joint Stock Investment Commercial Bank Eniseisk United Bank
Ёинт Стокк Инвестмент Коммерсял Банк Енисеиск Унитед Банк
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Investment Commercial Bank Eniseisk United Bank is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Investment Commercial Bank Eniseisk United Bank |
| Cyrillic Alias | Ёинт Стокк Инвестмент Коммерсял Банк Енисеиск Унитед Банк |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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