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PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-10-04
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY sounds like a bank in the old Russian corporate style, and by our assessment, that is exactly the sort of institution people would expect from the name alone. Public joint stock banks usually trade on deposits, loans, cards, and branch work, but this title itself does not tell a customer much about scale or service quality. It sits in the large middle of the banking field: formal, familiar, and hard to read from the outside, with the legal structure doing more of the talking than the brand.
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