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PJ

PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY

Sanctioned
ПАО Банк "АЛЕКСАНДРОВСКИЙ"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51738
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
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

  • PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYPrimary name
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    5d95ec8428c2ac82aac86bde080569dc86debfb5f32d95cb47f4d30a8e8c9b34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TekhnokhimbankAlias
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    5d95ec8428c2ac82aac86bde080569dc86debfb5f32d95cb47f4d30a8e8c9b34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company Bank AleksandrovskyAlias
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    5d95ec8428c2ac82aac86bde080569dc86debfb5f32d95cb47f4d30a8e8c9b34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.abank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    3af322e2e7f95a6f18dafa62a0a4861543cafb6bc72f66192f6577e8154506b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ITEHRU2PSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    3af322e2e7f95a6f18dafa62a0a4861543cafb6bc72f66192f6577e8154506b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9QJDEC.99999.SL.643GLOBAL_INTERMEDIARY_IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    3af322e2e7f95a6f18dafa62a0a4861543cafb6bc72f66192f6577e8154506b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027800000194REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    3af322e2e7f95a6f18dafa62a0a4861543cafb6bc72f66192f6577e8154506b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.alexbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    3af322e2e7f95a6f18dafa62a0a4861543cafb6bc72f66192f6577e8154506b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400D38E021531V531LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    3af322e2e7f95a6f18dafa62a0a4861543cafb6bc72f66192f6577e8154506b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51738OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    3af322e2e7f95a6f18dafa62a0a4861543cafb6bc72f66192f6577e8154506b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7831000080TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    3af322e2e7f95a6f18dafa62a0a4861543cafb6bc72f66192f6577e8154506b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51738
    SHA-256
    5d95ec8428c2ac82aac86bde080569dc86debfb5f32d95cb47f4d30a8e8c9b34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)