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CENTROCREDIT BANK
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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: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CENTROCREDIT BANK is the sort of bank people use for everyday money handling: accounts, transfers, cards, and credit rather than a narrow specialist service. By our assessment, its real strength is the familiar banking mix, where deposits, lending, and payment tools sit under one roof. The downside of a general bank is also familiar: it can feel less nimble than a focused transfer shop or a pure digital app, because banks carry more rules and more layers. In practice, that usually means documents, forms, and a process that is steady rather than flashy. Compared with a money-transfer outfit, it sounds broader and more conventional; compared with a neobank, more traditional. CENTROCREDIT BANK therefore fits the everyday banking lane, where reliability and access matter more than novelty.
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