Joint Stock Company Bank United Capital

Sanctioned

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

114006

Asset freeze

2026-11-04activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Joint Stock Company Bank United CapitalPrimary name
SECO Consolidated List ↗
Record provenance
ID
114006
SHA-256
f1bd0fa9aa8d06fcbc6c8be2b5967b9e211769145b032098d4b73aa2d25de194
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)