Company flagged
PJSC Bank Derzhava
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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
PJSC Bank Derzhava is a bank name that sounds formal and institution-heavy, the kind associated with deposits, payments, lending, and ordinary retail or corporate banking. By our assessment, its strength is clarity of purpose: a person can tell at once that this is a bank, not a fintech app or a shop. The limit is that the name itself gives no indication of service quality, branch network, or risk profile, which are the things customers really care about. In practice a bank like this is judged by fees, products, and reliability rather than by the name on the sign. PJSC Bank Derzhava sits firmly in the mainstream banking category, where the label is only the starting point.
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