Active SanctioncompanyID: NK-k2jrhqYzVxbVaXTCHkuCRq
Public Joint Stock Company Bystrobank
Быстробанк
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Public Joint Stock Company Bystrobank is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Company Bystrobank |
| Cyrillic Alias | Быстробанк |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Federal Nuclear Center - Zababakhin All-russia Research Institute of Technical Physics
Федеральное государственное унитарное предприятие "Российский федеральный ядерный центр – Всероссийский научно-исследовательский институт технической физики имени академика Е.И.Забабахина"
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Фкп "Кгкпз"
Due Diligence Inquiry
Independent Risk Assessment
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