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COMMERCIAL BANK ABSOLUT BANK PAO
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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
COMMERCIAL BANK ABSOLUT BANK PAO is a formal banking name, and it points straight at retail and corporate banking rather than anything exotic. By our assessment, its strongest point is recognisability as a bank: deposits, payments, accounts, lending, the usual core services are what the name implies. The honest limit is that the title says nothing about service quality, branch network, digital tools, or how broad the product set really is. In practice a bank like this lives in routine financial errands, not in dramatic public personality. It sits in the middle of the banking field, where the real difference is in service structure and trust rather than in the name alone. COMMERCIAL BANK ABSOLUT BANK PAO is a bank first, and the paperwork around it matters as much as the logo.
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