Is JSC Bank Avers sanctioned?

Yes, JSC Bank Avers appears on 8 sanctions lists: fr_tresor_gels_avoir, au_dfat_sanctions, eu_journal_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_sanctions, gb_fcdo_sanctions.

What sanctions lists is JSC Bank Avers on?

fr_tresor_gels_avoir, au_dfat_sanctions, eu_journal_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_sanctions, gb_fcdo_sanctions

When was JSC Bank Avers first sanctioned?

First designated on Feb 24, 2026.

Company8 sanctions listsRussia

JSC Bank Avers

First seen Feb 24, 2026 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: JSC Bank Avers
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-mTWcJkQdognZeb5Wgu9Esj
Registration Number: 165501001
First Seen: Feb 24, 2026
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-11-01 · Updates daily

Multi-List Designation

JSC Bank Avers appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list

au_dfat_sanctions

Other Jurisdictions7 lists

fr_tresor_gels_avoir
eu_journal_sanctions
be_fod_sanctions
mc_fund_freezes
eu_fsf
ch_seco_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

3 Musa Jalil str., Kazan, Republic of Tatarstan, Russia, 420111; 3 Musa Jalilya St, Kazan, République du Tatarstan, Russie, 420111; Kasan, Russia; 3 Musa Jalilya St, Kazan, Republic of Tatarstan, Russia, 420111; 3 Musa Jalilya St, Kazan, RUSSIAN FEDERATION

Aliases (19)

Also Known As
AVERS BANK JOINT-STOCK COMPANY
JSC Bank “Avers”
Joint Stock Company “Bank Avers”
JSC Bank 'Avers'
AVERS BANK JSC
Joint Stock Company ‘Bank Avers’
Bank Avers JSC
Bank Avers LLC
АО Банк Аверс
Bank Avers Joint Stock Company
JSC Bank "Avers"
АО Банк "Аверс"
АО «Банк Аверс»
BANK AVERS JOINT STOCK COMPANY
Акционерное общество «Аверс Банк»
АО «Аверс»
Акционерное общество Банк Аверс
ООО «Банк Аверс»
АО Банк “Аверс”

Identification Numbers

Type	Number
ID Number	1655500084

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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.