Is Ak Bars Holding sanctioned?

Yes, Ak Bars Holding appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, jp_meti_ru, eu_sanctions_map, eu_journal_sanctions, us_trade_csl.

What sanctions lists is Ak Bars Holding on?

ch_seco_sanctions, ua_nsdc_sanctions, jp_meti_ru, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

When was Ak Bars Holding first sanctioned?

First designated on Apr 20, 2023.

Company6 sanctions listsRussia

Ak Bars Holding

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Ak Bars Holding
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-nKx9H7rtfkFK2omoA2phQW
Registration Number: 1657049075
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Ak Bars Holding appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

ch_seco_sanctions
ua_nsdc_sanctions
jp_meti_ru
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

420094, Російська Федерація, Республіка Татарстан, м. Казань, вул. Короленка, буд. 58а; 58a Korolenko St., Kazan, Republic of Tatarstan, 420094; 58a Korolenko St., Kazan, Republic of Tatarstan, Russia, 420094.

Aliases (9)

Also Known As
Акціонерне товариство "Холдингова компанія "АК Барс"
Акционерное Общество «Холдинговая Компания «Ак Барс»
АK Bars holding company JSC
Акционерное общество "Холдинговая компания "АК Барс"
持株会社アク・バルス
Aktsionerne tovarystvo "Kholdynhova kompaniia "AK Bars"
Holding Company Ak Bars
АО «Холдинговая Компания «Ак Барс»
“Ak Bars” Holding Company JSC

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.

Ak Bars HoldingCSL

Entity List (EL) - Bureau of Industry and Security

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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.