astrina
Company flagged

JOINT STOCK COMPANY GUTA BANK

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
Write a review Write a full review Share this Report the listing
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0

Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.

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.

Open the source and search there →

Is this your listing? Sign in to claim it and reply to reviews.

Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-04
JOINT STOCK COMPANY GUTA BANK sits in the ordinary bank category: deposit-taking, lending, payment services, and the dry business of moving money for companies and private clients. By our assessment, that makes it a practical name rather than a glamorous one, and the real strengths of a bank like this are usually the basic rails — accounts, transfers, and the ability to handle routine financial work. The obvious limit is that a bank name alone tells you little about fee levels, branch reach, or the exact mix of services, so the public picture stays thin. In practice this kind of institution is about trust, paperwork, and patience more than speed or personality. Against the large retail banks and online-first challengers, GUTA BANK reads like a conventional player, and that is the whole point of its profile.
Report

What is wrong with this review? A moderator reads every report.

We do not tell the author who reported them.
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review

Optional. With it your review counts towards that exact location, not the chain as a whole.

Guest reviews are published after moderation. Sign in to publish instantly.

What this page answers