NK BANK JOINT STOCK COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: nk bank joint stock company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- JOINT STOCK COMPANY NS BANKsanctioned_entity · trigram 0.62
- AVANGARD JOINT STOCK BANKsanctioned_entity · trigram 0.61
- BBR BANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.57
- GARANT INVEST BANK JOINT STOCKsanctioned_entity · trigram 0.53
- JOINT STOCK COMPANY ALFA-BANKsanctioned_entity · trigram 0.53
- JOINT STOCK COMPANY GUTA BANKsanctioned_entity · trigram 0.53
- JOINT STOCK COMPANY LOCKO BANKsanctioned_entity · trigram 0.53
- JOINT STOCK COMPANY POST BANKsanctioned_entity · trigram 0.53
- JOINT STOCK COMPANY BANK ACCEPTsanctioned_entity · trigram 0.50
- JOINT STOCK COMPANY BANK DOM RFsanctioned_entity · trigram 0.50
- FORA BANK JOINT STOCK COMMERCIAL BANKsanctioned_entity · trigram 0.49
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKsanctioned_entity · trigram 0.47
- BANK DABRABYT JOINT STOCK COMPANYsanctioned_entity · trigram 0.47
- MARITIME JOINT STOCK BANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.47
- JOINT STOCK COMPANY GENBANKsanctioned_entity · trigram 0.47
- JOINT STOCK COMPANY SBERBANKsanctioned_entity · trigram 0.47
- COMMERCIAL JOINT STOCK BANK VIKINGsanctioned_entity · trigram 0.46
- JOINT STOCK COMMERCIAL BANK RUBLEVsanctioned_entity · trigram 0.46
- PUBLIC JOINT STOCK COMPANY SPB BANKsanctioned_entity · trigram 0.46
- SDM-BANK PUBLIC JOINT STOCK COMPANYsanctioned_entity · trigram 0.46
- EXPOBANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.45
- JOINT STOCK COMPANY DATABANKsanctioned_entity · trigram 0.45
- JOINT STOCK COMMERCIAL BANK CHELINDBANKsanctioned_entity · trigram 0.45
- JOINT STOCK COMPANY BANK FINSERVICEsanctioned_entity · trigram 0.45
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 51728 | NK BANK JOINT STOCK COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge