On official sanctions lists
Joint Stock Commercial Bank Rublev
16 names and spellings · found in 10 data sources · on 3 official sanctions lists
Also known as
- Joint Stock Commercial Bank "RUBLEV"
- Закрите акціонерне товариство «Комерційний Банк «Рубльов»
- KB Rublev AO
- RUBLEV COMMERCIAL BANK CLOSED JOINT-STOCK COMPANY
- Закрите акціонерне товариство "Комерційний Банк "Рубльов"
- закрытое акционерное общество «Коммерческий Банк «Рублев»
- АО КБ "РУБЛЕВ"
- Акционерное общество Коммерческий Банк "РУБЛЕВ"
- закрытое акционерное общество "Коммерческий Банк "Рублев"
- Bank "RUBLEV"
- Zakryte aktsionerne tovarystvo "Komertsiinyi Bank "Rublov"
- AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
- JSC CB 'RUBLEV'
- RUBLEV BANK
- BANK RUBLEV
Named on 3 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 16 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 15 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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