{"raw_record_id":"88c84808-43a8-40e3-b8fd-7b41c69cad8a","external_id":"RUS3345","record_hash":"40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4","raw_record":{"Names":{"Name":[{"Name6":"AVERS BANK JOINT-STOCK COMPANY","NameType":"Primary Name"},{"Name6":"Bank Avers Joint Stock Company","NameType":"Primary Name Variation"},{"Name6":"Bank Avers JSC","NameType":"Primary Name Variation"},{"Name6":"Bank Avers LLC","NameType":"Primary Name Variation"},{"Name6":"JSC Bank \"Avers\"","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3345","Websites":{"Website":"https://aversbank.ru/"},"Addresses":{"Address":{"AddressLine1":"3 Musa Jalil str.","AddressLine2":"Kazan","AddressLine6":"Republic of Tatarstan","AddressCountry":"Russia","AddressPostalCode":"420111"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":["+7 (843) 567-26-53","+8 (800) 700-43-21","+7 (843) 567-26-92","+7 (843) 567-26-72"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Joint Stock Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["OGRN - 1231600067654 INN - 1655500084 Russia License No. - 415",null]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Акционерное общество «Аверс Банк»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Акционерное общество Банк Аверс","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО «Банк Аверс»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ООО «Банк Аверс»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО «Аверс»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"bank@aversbank.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 has reasonable grounds to suspect AVERS BANK JOINT-STOCK COMPANY hereafter “AVERS BANK” 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"}