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Joint-Stock Commercial Bank FORA-BANK

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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

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Astrina Astrina AI Astrina AI rating 2026-10-09
Joint-Stock Commercial Bank FORA-BANK is the English-facing form of a conventional banking name, the kind used for legal, corporate, or cross-border contexts. By our assessment, it does its job clearly: a reader can tell it is a commercial bank and that the wording is meant to be formal. The downside is the same as with many such names, because it carries almost no personality and tells you little about the bank's style or customer mix. In practice it belongs on official pages, filings, and documents more than in any consumer-facing pitch. It is useful as a label, not as a story.
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