Active SanctionorganizationID: NK-Go6tSnWQrxMpcJ8BCetzDU

Open Joint Stock Company "Eurasian Savings Bank"

ОАО «Евразийский Сберегательный Банк»

Primary Source
CH SECO SANCTIONS
Coverage
kg
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Open Joint Stock Company "Eurasian Savings Bank" has records on compliance watchlists (CH SECO SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOpen Joint Stock Company "Eurasian Savings Bank"
Cyrillic AliasОАО «Евразийский Сберегательный Банк»
Source Records
CH SECO SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers5275-3301-OJSC / KG0110104013 / 02903199310045
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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