Heilongjiang Suifenhe Rural Commercial Bank Co: Russia Operations Status & Business Impact
LeaveRussia detail: Continue Operations
A regional lender in the finance sector, Suifenhe Rural Commercial Bank is based in Suifenhe Heilongjiang Province China.
Decision trail
Decision date 21/07/2025 · Reference ↗
The European Union has imposed sanctions on two Chinese banks and five companies based in China as part of another round of sanctions against Russia over its invasion of Ukraine. According to a statement from the European Council, the banks targeted are Heihe Rural Commercial Bank Co. and Heilongjiang Suifenhe Rural Commercial Bank Co. According to the EU, they were listed for providing cryptocurrency services that undermined the objective of the sanctions.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
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Start 7-day Pro trialGeopolitical context and sanctions impact
Heilongjiang Suifenhe Rural Commercial Bank Co is a Finance & Payments company based in China. Current Russia status in our dataset is operating: continued operations in Russia remain a compliance, reputational and counterparties risk for EU and allied firms. Eastern Europe Impact translates those facts into business consequences — sanctions screening, supply-chain exposure and reconstruction-side opportunity — with transparent confidence labels rather than speculation.
Risk assessment and how to use this profile
Start with the status badge and decision trail, then check possible sanctions matches and recent events mentioning Heilongjiang Suifenhe Rural Commercial Bank Co. A 7-day Pro trial adds watchlists so you are notified if Russia status, designations or linked events change. Full exposure maps (energy, transport, commodities) are on Professional. This page is risk information, not legal or investment advice.
Questions about Heilongjiang Suifenhe Rural Commercial Bank Co
What kind of data does Eastern Europe Impact provide on Heilongjiang Suifenhe Rural Commercial Bank Co?
- Eastern Europe Impact publishes verified intelligence on Heilongjiang Suifenhe Rural Commercial Bank Co's Russia status: current operating posture, sources (including the KSE LeaveRussia project), status history since 2022, sanctions-list matches, and linked events. Each profile is risk information for compliance and due diligence — not legal advice.
How can Eastern Europe Impact data on Heilongjiang Suifenhe Rural Commercial Bank Co help my business?
- Use the Heilongjiang Suifenhe Rural Commercial Bank Co profile to check counterparties, suppliers and customers for Russia exposure, sanctions proximity and recent events before you contract, ship or invest. Watchlists alert you if the status or designations change.
How do we verify the information on Heilongjiang Suifenhe Rural Commercial Bank Co?
- We compile public reporting, company statements and the KSE LeaveRussia dataset, then label uncertainty. Status is not a legal determination — verify against primary filings and counsel before acting. Corrections go to corrections@easterneuropeimpact.com.
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