Cjsc Spitamen Bank

Sanctioned

Last update: 22/05/2026

Company name: Cjsc Spitamen Bank

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	Art. 24c al. 1 let. a (Personnes et organismes soumis à l’interdiction liée aux transactions en rapport avec des services sur cryptoactifs), annexe 15b.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 24c para. 1 let. a (Persons and organisations subject to the ban on transactions relating to cryptoasset services), annex 15b.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 24c para. 1 let. a (Ban on transactions with certain banks and entities that undermine the purpose of sanctions), annex 15b.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 24c Abs. 1 Bst. a (Verbot von Transaktionen mit gewissen Banken oder Organisationen, die den Zweck der Sanktionen untergraben), Anhang 15b.

Adverse media

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Frequently Asked Questions

1. Does Cjsc Spitamen Bank have any sanctions?

Yes, Cjsc Spitamen Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Cjsc Spitamen Bank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cjsc Spitamen Bank:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.