Public Joint Stock Company Bank Alexandrovsky
Банк Александровский
Compliance Profile
"Compliance Note: The entity identified as Public Joint Stock Company Bank Alexandrovsky is referenced in international regulatory databases. Presence on lists such as US OFAC SDN, US TRADE CSL typically triggers transaction filtering by major banks. Database ID NK-8DqqvwSrEdWwZFJkFRmEmV is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
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 | Public Joint Stock Company Bank Alexandrovsky |
| Cyrillic Alias | Банк Александровский |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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