Active SanctionorganizationID: NK-XW6YBo3WAgHsKbTHzKYQ9v
Russian Public Joint Stock Commercial Roads Bank
Руссян Публик Ёинт Стокк Коммерсял Роадс Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Russian Public Joint Stock Commercial Roads Bank (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Public Joint Stock Commercial Roads Bank |
| Cyrillic Alias | Руссян Публик Ёинт Стокк Коммерсял Роадс Банк |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Epk Novye Tekhnologii
Общество с ограниченной ответственностью "ЕПК-Новые технологии"
Pavel Sorokin
Павел Юрьевич Сорокин
Gleb Maksimovich Khloponin
Глеб Максимович Хлопонин
Limited Liability Company Arendoff
Общество с ограниченной ответственностью "Арендофф"
Due Diligence Inquiry
Independent Risk Assessment
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