First seen Nov 2, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily
COMMERCIAL BANK ABSOLUT BANK PAO appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for COMMERCIAL BANK ABSOLUT BANK PAO, indicating federal debarment from US government contracts and procurement.
Leningradsky Avenue, 31A, Building 1, Moscow, Russia, 125284; Tsvetnoy Boulevard, 18, Moscow, 127051; Building 18, Tsvetnoy Boulevard, Moscow, Russia, 127051; Moscow, Russia; Leningradsky Avenue, 31A, Building 1, Moscou, Russie, 125284; Leningradsky Avenue, 31A, Building 1, Moscow, RUSSIAN FEDERATION, 125284
| Also Known As |
|---|
| Joint -Stock Commercial Bank Absolut Bank |
| Absolut Bank JSC |
| Commercial Bank Absolut Bank (PAO) |
| JSCB ABSOLUT BANK |
| JOINT-STOCK COMMERCIAL BANK 'ABSOLUT BANK' (PUBLIC JOINT-STOCK COMPANY) |
| JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY) |
| JSC 'ABSOLUT BANK' |
| Joint Stock Commercial Bank "Absolut Bank" (Public Joint-Stock Company) |
| JSC "ABSOLUT BANK" |
| Joint Stock Commercial Bank “Absolut Bank” (Public Joint-Stock Company) |
| Акционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество) |
| ПАО Абсолют Банк |
| COMMERCIAL BANK ABSOLUT BANK PUBLIC JOINT STOCK COMPANY |
| АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК 'АБСОЛЮТ БАНК' (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) |
| АКБ 'АБСОЛЮТ БАНК' (ПАО) |
| Акционерный Коммерческий Банк "Абсолют Банк" (Публичное Акционерное Общество) |
| AKTSIONERNIY KOMMERCHESKIY BANK ABSOLYUT BANK |
| Акционерный Коммерческий Банк “Абсолют Банк” (Публичное Акционерное Общество) |
| КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО |
| Type | Number |
|---|---|
| ID Number | PDR8ZD.00000.LE.643 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
