KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AB

AVERS BANK JOINT-STOCK COMPANY

Sanctioned
Аверс
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:846
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United Kingdom
UKSL
RUS3345
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗
Legal bases
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • АО Банк "Аверс"Alias
    ru
    reference:cbr_credit_institutions ↗
    Record provenance
    ID
    1315037840619
    SHA-256
    010a1fbf99aeba21c19748f215d49d7c9ec235ecafacbafec58af98282a317af
    Snapshot
    2f33b937-caae-473d-98bf-6c1faf8d99e3
    Snapshot SHA-256
    c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
    Retrieved
    2026-07-09 20:42 UTC
    Original record (JSON)
  • АверсAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:846
    SHA-256
    9eeaa247d9b60512bc80a5bcaf8cad0e3b7a702b380ff5d8e37a4ff982a3ac8e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • AversAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:846
    SHA-256
    9eeaa247d9b60512bc80a5bcaf8cad0e3b7a702b380ff5d8e37a4ff982a3ac8e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • АО «Банк Аверс»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Avers Joint Stock CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Avers JSCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО «Аверс»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Avers LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное общество «Аверс Банк»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AVERS BANK JOINT-STOCK COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Bank "Avers"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО «Банк Аверс»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное общество Банк АверсOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1655500084TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1231600067654OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 165501001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:846
    SHA-256
    9eeaa247d9b60512bc80a5bcaf8cad0e3b7a702b380ff5d8e37a4ff982a3ac8e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1655500084INN
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:846
    SHA-256
    9eeaa247d9b60512bc80a5bcaf8cad0e3b7a702b380ff5d8e37a4ff982a3ac8e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RUS3345UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN - 1231600067654 INN - 1655500084 Russia License No. - 415BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:846
    SHA-256
    9eeaa247d9b60512bc80a5bcaf8cad0e3b7a702b380ff5d8e37a4ff982a3ac8e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3345
    SHA-256
    40e4f17cf7a52e5cf7beaccd23fb0c4ebd3edf333b0b3781c6a690a37f054ba4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)