Active SanctionorganizationID: NK-YYJhsSYeZTkaqLdLScPCMm
Joint Stock Investment Commercial Bank Eniseisk United Bank
Ёинт Стокк Инвестмент Коммерсял Банк Енисеиск Унитед Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Joint Stock Investment Commercial Bank Eniseisk United Bank is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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