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PJSC Chelyabinvestbank
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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 Chelyabinvestbank is a regional bank for everyday deposits, cards, transfers, lending, and the usual account work that local customers and businesses need. By our assessment, its real strength is that it is a conventional bank rather than a novelty: familiar products, a clear banking role, and the kind of service people use when they want money matters handled in a standard way. The trade-off is that a bank like this rarely offers the scale or polish of the biggest national players, and its appeal can stay tied to one region. In practice that means branches, app work, paperwork, and the ordinary friction of banking done face to face or through screens. It sits beside larger Russian banks as a smaller, more local option, not a fintech. The name tells you exactly what field it lives in, and that is most of the point.
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