Base
Company11 sanctions listsRussia

PJSC AK BARS Bank

First seen Sep 14, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
PJSC AK BARS Bank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-fpuTseWgtWWDig9sWGCkUh
Registration Number
165601001
First Seen
Sep 14, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-31 · Updates daily

Multi-List Designation

PJSC AK BARS Bank appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • eu_sanctions_map
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (22)

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

Identification Numbers

TypeNumber
ID NumberZDFUFB.00000.LE.643

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfbe_fod_sanctionsch_seco_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_ofac_sdntw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdntw_shtcus_trade_csl
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
us_ofac_sdnmc_fund_freezeseu_sanctions_map+8 more
NurkezVessel
au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more
Denis Igorevich GusevIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_ofac_sdntw_shtcus_trade_csl+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.