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STATE BANK LUHANSK PEOPLE'S REPUBLIC
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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
STATE BANK LUHANSK PEOPLE'S REPUBLIC is presented as a bank, so it belongs to the basic business of taking deposits, moving money, and handling everyday account services for people and local organizations. By our assessment, the useful part of any bank like this is the plain banking work: payments, transfers, and a place for routine cash handling. The hard limit is that a bank of this type is tied to its own legal and political setting, which shapes who can use it and how much trust it carries. In practice, that means counters, forms, and a lot of process rather than novelty. STATE BANK LUHANSK PEOPLE'S REPUBLIC sits closer to an administrative bank than to a modern retail one.
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