Active SanctionorganizationID: NK-MkvczM59SmksfFEFRN6zcv
Kamsky Commercial Bank
Камскы Коммерсял Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Kamsky Commercial Bank is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS restrictive measures."
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 | Kamsky Commercial Bank |
| Cyrillic Alias | Камскы Коммерсял Банк |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC "Registrar Garant"
"Регистрар Гарант"
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding
Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс
Limited Liability Company Atlant S
Общество с ограниченной ответственностью Атлант С
Viktor Ivanovich Franskevich
Виктор Иванович Франскевич
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.
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