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PUBLIC JOINT STOCK COMMERCIAL 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: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA is a commercial bank first of all, and the long formal name tells you it sits in the conventional world of deposits, lending, payments, and account servicing. By our assessment, the useful part is not the wording but the function: handling everyday money for people and businesses through the usual banking channels. The downside of a name this formal is that it can sound stiff and bureaucratic, which fits some customers and alienates others before any service is even known. In practice, banks like this are judged by fees, account terms, transfer handling, and how much friction they put between a customer and basic banking tasks. Compared with the biggest retail banks, it reads as more institutional and less consumer-facing. It is a name for people who need banking to work, not to charm.
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