{"raw_record_id":"e4739aba-262f-4f7a-bb4c-98c8866a4105","external_id":"RUS3461","record_hash":"3cde65df00170e9aa349260ea7d21642ceddbcab0da389541eb27739d1637a74","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.com","www.absolutbank.ru"]},"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":["+7 495 777-71-75","+7 495 777-71-71"]},"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":["anti.corr@absolutbank.ru","info@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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}