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Company8 sanctions listsRussia

JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY

First seen Nov 21, 2024 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-gUfCN7kobQe5rwhpU5Zr3j
Registration Number
1021600000839
First Seen
Nov 21, 2024
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

88A Mira Avenue, Naberezhnye Chelny, République du Tatarstan, 423827 Fédération de Russie; 88A Mira Avenue, Naberezhnye Chelny, Tatarstan, 423827, Russia; 88A Mira Avenue, Naberezhnye Chelny, RUSSIAN FEDERATION, 423827; Russian Federation; 88a Mira Avenue, Naberezhnye Chelny, 423827; 88A Mira Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827, Russian Federation

Aliases (16)

Also Known As
ПАО ‘’АКИБАНК’’
Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí)
Акционерный Коммерческий Ипотечный Банк ‘’АКИБАНК’’ (Публичное Акционерное Общество)
Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company)
AKIBANK
Joint-Stock Commercial Mortgage Bank «AKIBANK» (Δημόσια συμμετοχική εταιρεία)
Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť)
PJSC AKIBANK
Joint-Stock Commercial Mortgage Bank “AKIBANK” (Public Joint-Stock Company)
Autre dénomination: Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company)
Commercial Joint Stock Mortgage Bank Akibank
Joint Stock Commercial Mortgage Bank Akibank
ПАО “АКИБАНК”
Autre dénomination: Акционерный Коммерческий Ипотечный Банк "АКИБАНК" (Публичное Акционерное Общество)
Акционерный Коммерческий Ипотечный Банк “АКИБАНК” (Публичное Акционерное Общество)
en russe: ПАО "АКИБАНК"

Identification Numbers

TypeNumber
ID Number65001001

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.