Base
Organization5 sanctions listsRussia

COMMERCIAL BANK ABSOLUT BANK PAO

First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
COMMERCIAL BANK ABSOLUT BANK PAO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-n5DAEoXcNua7soB3rjwowE
Registration Number
1027700024560
First Seen
Nov 2, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

COMMERCIAL BANK ABSOLUT BANK PAO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Building 18, Tsvetnoy Boulevard, Moscow, Russia, 127051; Tsvetnoy Boulevard, 18, Moscow, 127051

Aliases (8)

Also Known As
JOINT-STOCK COMMERCIAL BANK 'ABSOLUT BANK' (PUBLIC JOINT-STOCK COMPANY)
Commercial Bank Absolut Bank (PAO)
JSC "ABSOLUT BANK"
JSC 'ABSOLUT BANK'
JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY)
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК 'АБСОЛЮТ БАНК' (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО
АКБ 'АБСОЛЮТ БАНК' (ПАО)

Identification Numbers

TypeNumber
ID NumberPDR8ZD.00000.LE.643

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.

COMMERCIAL BANK ABSOLUT BANK PAOCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ji Sang JunIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 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.