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Listed on sanctions / export-control lists
Banca Accept S.A
EU financial sanctions
Company / organization · 1 listing(s)
Banca Accept S.A appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-23 | EU financial sanctions · listed · Programs: UKR · listed for 3 months Open the source’s official site ↗ |
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EUEU financial sanctions
| Programs | UKR |
|---|---|
| Listed on | 2026-07-23 |
| Aliases | JSC Bank Accept; АО “Банк Акцепт” |
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Monitor it — free →Others designated under the same program — UKR
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