Aktsionernoe Obshchestvo Kommercheski Bank Industrialny Sberegatelny Bank
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | Bank Melli Iran ZAO est une banque iranienne établie en Russie. Bank Melli Iran ZAO est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernem |
| - | Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Gov |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 14. ENTRY INTO FORCE ON 17 March 2025 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14. ENTRY INTO FORCE ON 17 March 2025 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14. ENTRY INTO FORCE ON 17 March 2025 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14. ENTRY INTO FORCE ON 17 March 2025 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 27 (Banks subject to a transaction ban), annexe 14. ENTRY INTO FORCE ON 17 March 2025 |
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Kommercheski Bank Industrialny Sberegatelny Bank have any sanctions?
Yes, Aktsionernoe Obshchestvo Kommercheski Bank Industrialny Sberegatelny Bank is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Kommercheski Bank Industrialny Sberegatelny 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 Aktsionernoe Obshchestvo Kommercheski Bank Industrialny Sberegatelny Bank:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |