Public Joint Stock Commercial Bank Derzhava
Публик Ёинт Стокк Коммерсял Банк Держава
Compliance Profile
"Regulatory Alert: The Entity known as Public Joint Stock Commercial Bank Derzhava is currently designated under CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Public Joint Stock Commercial Bank Derzhava |
| Cyrillic Alias | Публик Ёинт Стокк Коммерсял Банк Держава |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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