Company flagged
JSC Bank “KUB”
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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: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JSC Bank “KUB” is a plain commercial bank name, the kind people associate with deposits, cards, transfers, and lending rather than with a fancy consumer brand. By our assessment, its value would rest on routine banking work: handling money, accounts, and day-to-day financial traffic. The limitation is also typical of banks with a short, generic identity, because the name itself says little about a special edge or a strong personality. In practice, this sort of bank lives or dies by the basics — branches, app quality, fees, and how smoothly payments move. It sits among ordinary retail banks, not in a niche that would instantly set it apart. The rating is moderate because the category is solid, but the name gives little reason to expect more than standard banking.
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