Company flagged
PJSC RosDorBank
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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
PJSC RosDorBank is the cleaner, shorter bank name, and by our assessment, it still points to an ordinary commercial bank rather than a special-purpose institution. The real business is the familiar one of accounts, lending, transfers, and payment work, which is what most people want from a bank anyway. Its strength is legibility: the name is easier to carry than the longer corporate version, and it sounds less tangled. The downside is that there is nothing in it that says exactly who it is for or what makes it different. In use, a bank like this means the usual mix of forms, checks, and cautious service, not much drama. It sits in the middle of the market alongside standard banks, and that plainness is both its selling point and its ceiling.
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