Company flagged
JSCB “NRBank”
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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
JSCB “NRBank” is the kind of shortened bank name that puts function before branding. By our assessment, it belongs to the everyday world of accounts, transfers, lending, and business banking, where a compact label can be useful because it is easy to put on forms and contracts. The strength of a name like this is plainness; the weakness is that it says very little to anyone outside the circle of existing customers or counterparties. In practice, a bank with this sort of name has to earn attention through service details, not through the name itself. It sits close to other abbreviated Russian bank names and does not try to sound luxurious or innovative. Without checked facts, the fair judgment stays limited to the category. That makes the card brief, but the item itself is brief in meaning too, and that is the honest reading.
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