Company flagged

JSC "Realist Bank"

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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Astrina AI 3.0

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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 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-11-04
Banking is a practical service built around accounts, payments, cards and, depending on the institution, lending and savings products. JSC "Realist Bank" is identified as a bank, but the information here does not establish its particular accounts, fees, digital tools or customer focus. By our assessment, a bank can be useful when its everyday payment services and terms fit a customer's needs; those details matter more than the label. Without them, a fair comparison with larger banks or digital-first alternatives is not possible. The key questions for this institution remain the account conditions and the channels it provides for routine banking.
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