Is OJSC "AK BARS" Bank sanctioned?

Yes, OJSC "AK BARS" Bank appears on 6 sanctions lists: ch_seco_sanctions, gb_fcdo_sanctions, us_ofac_sdn, eu_sanctions_map, eu_journal_sanctions, us_trade_csl.

What sanctions lists is OJSC "AK BARS" Bank on?

ch_seco_sanctions, gb_fcdo_sanctions, us_ofac_sdn, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

When was OJSC "AK BARS" Bank first sanctioned?

First designated on Sep 14, 2023.

Company6 sanctions listsRussia

OJSC "AK BARS" Bank

First seen Sep 14, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: OJSC "AK BARS" Bank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-fpuTseWgtWWDig9sWGCkUh
Registration Number: 1021600000124
First Seen: Sep 14, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

OJSC "AK BARS" Bank appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ch_seco_sanctions
gb_fcdo_sanctions
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

D. 1 Dekabristove Street, Kazan, Republic of Tatarstan, Russia, 420066; D. 1, ul. Dekabristov, Kazan, 420066

Aliases (13)

Also Known As
Ak Bars Bank
'AK BARS' Bank (OJSC)
Joint Stock Commercial Bank AK Bars Public Joint Stock Company
"AK BARS" Bank (OJSC)
OJSC 'AK BARS' Bank
PJSC AK BARS BANK
JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY)
JOINT-STOCK COMMERCIAL BANK 'AK BARS' (PUBLIC JOINT-STOCK COMPANY)
Aktsionerny Kommercheski Bank Ak Bars PAO
ОАО «АК БАРС» Банк
ПАО АК БАРС БАНК
Банк 'АК БАРС' (ОАО)
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Identification Numbers

Type	Number
ID Number	ZDFUFB.00000.LE.643

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.