Base
Company7 sanctions listsRussia

JSC Bank Avers

First seen Feb 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 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

JSC Bank Avers appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (16)

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

Identification Numbers

TypeNumber
ID Number1655500084

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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.