Active SanctionorganizationID: NK-UoHXVHsbxS82asZLD8wRnX
National Standard Bank Joint Stock Company
Натионал Стандард Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of National Standard Bank Joint Stock Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | National Standard Bank Joint Stock Company |
| Cyrillic Alias | Натионал Стандард Банк |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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