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PUBLIC JOINT STOCK COMPANY BANK SINARA
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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 COMPANY BANK SINARA points to a bank built for ordinary financial services rather than a niche audience, and the phrase tells you the corporate form before it tells you the brand. By our assessment, that makes it sound formal and bank-like in the plainest sense: deposits, lending, payments, and the usual interface of branches, accounts, and banking apps. The strength of a name like this is clarity of structure, especially for people who care about regulated banking and not a polished retail image. The downside is that it does not explain what makes this bank different from any other bank with a similar legal wrapper. In practice, that means the real judgment depends on its services and service quality, not on the name alone. It sits closer to conventional banking than to fintech gloss.
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