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
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Investment Commercial Bank Eniseisk United Bank is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS restrictive measures."
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 Investment Commercial Bank Eniseisk United Bank |
| Cyrillic Alias | Ёинт Стокк Инвестмент Коммерсял Банк Енисеиск Унитед Банк |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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