Is PJSC AK BARS Bank sanctioned?

Yes, PJSC AK BARS Bank appears on 10 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_sanctions_map, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is PJSC AK BARS Bank on?

be_fod_sanctions, gb_fcdo_sanctions, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_sanctions_map, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was PJSC AK BARS Bank first sanctioned?

First designated on Sep 14, 2023.

Company10 sanctions listsRussia

PJSC AK BARS Bank

First seen Sep 14, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: PJSC AK BARS Bank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-fpuTseWgtWWDig9sWGCkUh
Registration Number: 2590
First Seen: Sep 14, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-15 · Updates daily

Multi-List Designation

PJSC AK BARS Bank appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

be_fod_sanctions
gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
eu_sanctions_map
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

D. 1 Dekabristove Street, Kazan, Republic of Tatarstan, Russia, 420066; 1 Dekabristov Street, Kazan, République du Tatarstan, 420066, Fédération de Russie; 1 Dekabristov Street, Kazan, Republic of Tatarstan, RUSSIAN FEDERATION, 420066; D. 1, ul. Dekabristov, Kazan, 420066

Aliases (19)

Also Known As
PJSC "AK BARS" Bank
PJSC AK BARS BANK
ПАО АК БАРС Банк
JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY)
ПАО “АК БАРС” Банк
PJSC “AK BARS” Bank
'AK BARS' Bank (OJSC)
"AK BARS" Bank (OJSC)
OJSC "AK BARS" Bank
Ak Bars Bank
OJSC '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
Банк 'АК БАРС' (ОАО)
ПАО АК БАРС БАНК
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
ПАО "АК БАРС" Банк

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.