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JOINT STOCK COMPANY SEVERGAZBANK
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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
JOINT STOCK COMPANY SEVERGAZBANK is a formal bank name, and by our assessment that usually means a large, traditional lender with deposits, loans and the usual corporate machinery around compliance and payments. Its strength is plain institutional seriousness; this is the kind of name that signals a real banking entity rather than a casual finance brand. The trade-off is that joint-stock bank structure tends to feel heavy and conventional, with less of the light, app-like polish people now expect from digital-first players. In practice it sits closer to established banking than to fintech, and the name itself does not promise anything flashy. For anyone comparing it with newer online-only services, the difference is in scale and old-fashioned formality.
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