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JOINT STOCK COMPANY COALMETBANK

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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

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Astrina Astrina AI Astrina AI rating 2026-10-06
JOINT STOCK COMPANY COALMETBANK reads like an industrial or financial name, but with no solid public record here it can only be judged as a likely formal company title. By our assessment, that kind of name usually belongs to something set up for a narrow business purpose rather than a consumer-facing brand, and this one gives no clue about products, services, or scale. The downside is simple: there is nothing checkable to distinguish it from dozens of similar registry names, so any stronger claim would be guesswork. In practice, that means it is the sort of entity people meet on paperwork, not by choice. Compared with a known bank or operating brand, it carries almost no public texture. It is a name for filing cabinets, not for customers.
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