KnowSanctions
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2026-10-29 03:28 UTC

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JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY)

Sanctioned
Абсолют Банк
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 3 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14480.65
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:833
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United Kingdom
UKSL
RUS3461
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗
United States
SDN
45895
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Акционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество)Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14480.65
    SHA-256
    441b8b0d31b6de0e1e12951289b28ebe04c48e9065525f87958faacd174f95d2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Joint -Stock Commercial Bank Absolut BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14480.65
    SHA-256
    441b8b0d31b6de0e1e12951289b28ebe04c48e9065525f87958faacd174f95d2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Абсолют БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:833
    SHA-256
    c69c081f6244d1288a80352c3b4b286fa526acc294399b4b75ec820b5d921a7d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Absolut BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:833
    SHA-256
    c69c081f6244d1288a80352c3b4b286fa526acc294399b4b75ec820b5d921a7d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • COMMERCIAL BANK ABSOLUT BANK PAOPrimary name
    OFAC ↗
    Record provenance
    ID
    45895
    SHA-256
    9214973d0dcddc41ec8daf2334817b50c3d5b0b3201b9b4c03e901037c84da04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMMERCIAL BANK ABSOLUT BANK PAOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    3cde65df00170e9aa349260ea7d21642ceddbcab0da389541eb27739d1637a74
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    3cde65df00170e9aa349260ea7d21642ceddbcab0da389541eb27739d1637a74
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АКБ "АБСОЛЮТ БАНК" (ПАО)Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    3cde65df00170e9aa349260ea7d21642ceddbcab0da389541eb27739d1637a74
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    3cde65df00170e9aa349260ea7d21642ceddbcab0da389541eb27739d1637a74
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC "ABSOLUT BANK"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    3cde65df00170e9aa349260ea7d21642ceddbcab0da389541eb27739d1637a74
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАОOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    3cde65df00170e9aa349260ea7d21642ceddbcab0da389541eb27739d1637a74
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • ABSLRUMMSWIFT_BIC
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    fa6111c73ed1b0aea02699effb71e336393c2ab4b3c64f6fc674673a767e6517
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1027700024560OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    fa6111c73ed1b0aea02699effb71e336393c2ab4b3c64f6fc674673a767e6517
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7736046991TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    fa6111c73ed1b0aea02699effb71e336393c2ab4b3c64f6fc674673a767e6517
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 772901001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14480.65
    SHA-256
    e2f8e9b3815e86e2feaba21dd073f000216dfcdbfd32d852119966a22c9250ee
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7703023696TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14480.65
    SHA-256
    e2f8e9b3815e86e2feaba21dd073f000216dfcdbfd32d852119966a22c9250ee
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7703023696tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:833
    SHA-256
    c69c081f6244d1288a80352c3b4b286fa526acc294399b4b75ec820b5d921a7d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 772901001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:833
    SHA-256
    c69c081f6244d1288a80352c3b4b286fa526acc294399b4b75ec820b5d921a7d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1027700024560REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45895
    SHA-256
    845a25dcf20beadde8030a3442c1f547035b28cc10560ed3a89574429ca8bf13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.absolutbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45895
    SHA-256
    845a25dcf20beadde8030a3442c1f547035b28cc10560ed3a89574429ca8bf13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400YGMAHH3EQH3G74LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    45895
    SHA-256
    845a25dcf20beadde8030a3442c1f547035b28cc10560ed3a89574429ca8bf13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45895OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45895
    SHA-256
    845a25dcf20beadde8030a3442c1f547035b28cc10560ed3a89574429ca8bf13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.absolutbank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45895
    SHA-256
    845a25dcf20beadde8030a3442c1f547035b28cc10560ed3a89574429ca8bf13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PDR8ZD.00000.LE.643IDENTIFICATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45895
    SHA-256
    845a25dcf20beadde8030a3442c1f547035b28cc10560ed3a89574429ca8bf13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ABSLRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45895
    SHA-256
    845a25dcf20beadde8030a3442c1f547035b28cc10560ed3a89574429ca8bf13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7736046991TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45895
    SHA-256
    845a25dcf20beadde8030a3442c1f547035b28cc10560ed3a89574429ca8bf13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Russia OGRN - 1027700024560 Russia INN - 7736046991 SWIFT/BIC – ABSLRUMM Russia License No. - 2306BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    3cde65df00170e9aa349260ea7d21642ceddbcab0da389541eb27739d1637a74
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3461UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    3cde65df00170e9aa349260ea7d21642ceddbcab0da389541eb27739d1637a74
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14480.65
    SHA-256
    441b8b0d31b6de0e1e12951289b28ebe04c48e9065525f87958faacd174f95d2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:833
    SHA-256
    c69c081f6244d1288a80352c3b4b286fa526acc294399b4b75ec820b5d921a7d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    45895
    SHA-256
    9214973d0dcddc41ec8daf2334817b50c3d5b0b3201b9b4c03e901037c84da04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3461
    SHA-256
    3cde65df00170e9aa349260ea7d21642ceddbcab0da389541eb27739d1637a74
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)