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BANK DABRABYT JOINT STOCK COMPANY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BANK DABRABYT JOINT STOCK COMPANY is a bank, so it exists for deposits, payments, cards, transfers, and the usual machinery of retail and business banking. By our assessment, the main value of a bank like this is familiar and concrete: keeping money moving, handling everyday transactions, and offering basic financial accounts. The downside is equally familiar, because banks are rule-heavy, paperwork-heavy, and often feel slow when compared with lighter fintech services. In practice that means forms, checks, and a service style that can be more formal than pleasant. Against newer digital-only players, a traditional bank still has the advantage of being a full financial institution rather than just an app layer. People who want ordinary banking rails may find it useful; people who want frictionless design usually will not. The name itself says the job without any ornament.
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