KnowSanctions
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JSC Almazergienbank

Sanctioned
AO Алмазэргиэнбанк
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
9146
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4196

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

  • AO АлмазэргиэнбанкOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9146
    SHA-256
    b8f80156a7bb8a43d109095de07f7274ed9e21ba6894da4f3dfdfa2f85b3952f
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • JSC AlmazergienbankPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9146
    SHA-256
    b8f80156a7bb8a43d109095de07f7274ed9e21ba6894da4f3dfdfa2f85b3952f
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)

Identifiers

  • 143501001KPP
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9146
    SHA-256
    b8f80156a7bb8a43d109095de07f7274ed9e21ba6894da4f3dfdfa2f85b3952f
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 1435138944tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9146
    SHA-256
    b8f80156a7bb8a43d109095de07f7274ed9e21ba6894da4f3dfdfa2f85b3952f
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9146
    SHA-256
    b8f80156a7bb8a43d109095de07f7274ed9e21ba6894da4f3dfdfa2f85b3952f
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)