Active SanctioncompanyID: NK-k2jrhqYzVxbVaXTCHkuCRq

Public Joint Stock Company Bystrobank

Быстробанк

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Public Joint Stock Company Bystrobank is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL restrictive measures."

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

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 NamePublic Joint Stock Company Bystrobank
Cyrillic AliasБыстробанк
Sanction Program
US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Rif
Акционерное общество "РИФ"
US OFAC SDN
Andrey Dogaev
Андрей Юрьевич ДОГАЕВ
US OFAC SDN
Ilya Andreevich Buzin
Илья Андреевич Бузин
US OFAC SDN
Limited Liability Company Permnefteotdacha
Общество с ограниченной ответственностью "Пермнефтеотдача"
US OFAC SDN

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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