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LLC Commercial Bank RostFinance
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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: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LLC Commercial Bank RostFinance is a small-bank name that signals a regional lender rather than a household brand. By our assessment, it reads as ordinary commercial banking: deposits, payments, lending, and the sort of basic account work people want done without drama. The upside of that kind of bank is straightforwardness and a focus on everyday financial tasks. The downside is the narrow public footprint; there is nothing in the name that suggests a large branch network or a broad product range. In practice, this kind of bank is judged by paperwork, fees, card service, and whether the core account functions are clear. It sits well below the big national banks that dominate attention. The name is sober and functional, and that is about all it promises.
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