KnowSanctions
Needs review2026-11-04
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2026-11-04 03:28 UTC

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J“

JSC “BCS Bank”

Sanctioned
АО “БКС Банк”
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
114962
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

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

Names and aliases

  • JSC “BCS Bank”Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    114962
    SHA-256
    296a91c0abeb4239329cc87f7e22e3be7b4a3e2417993af9c197dc65fc81869f
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • АО “БКС Банк”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    114962
    SHA-256
    296a91c0abeb4239329cc87f7e22e3be7b4a3e2417993af9c197dc65fc81869f
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)