{"raw_record_id":"3d6bda4d-732d-4dea-871c-b7902869c2e1","external_id":"RUS3461","record_hash":"fa6111c73ed1b0aea02699effb71e336393c2ab4b3c64f6fc674673a767e6517","raw_record":{"Names":{"Name":[{"Name6":"JOINT-STOCK COMMERCIAL BANK \"ABSOLUT BANK\" (PUBLIC JOINT-STOCK COMPANY)","NameType":"Primary Name"},{"Name6":"COMMERCIAL BANK ABSOLUT BANK PAO","NameType":"Primary Name Variation"},{"Name6":"JSC \"ABSOLUT BANK\"","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3461","Websites":{"Website":["www.absolutbank.ru","www.absolutbank.com"]},"Addresses":{"Address":{"AddressLine1":"Building 18","AddressLine2":"Tsvetnoy Boulevard","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"127051"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":["+7 495 777-71-71","+7 495 777-71-75"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"JOINT-STOCK COMMERCIAL BANK"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia OGRN - 1027700024560 Russia INN - 7736046991 SWIFT/BIC – ABSLRUMM Russia License No. - 2306"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК \"АБСОЛЮТ БАНК\" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АКБ \"АБСОЛЮТ БАНК\" (ПАО)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":["info@absolutbank.ru","anti.corr@absolutbank.ru"]},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK \"ABSOLUT BANK\" (PUBLIC JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}