KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY)

Sanctioned
АК БАРС
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 3 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

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

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14465.25
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:822
Asset freeze
2026-07-23activeSource
Official source conditions

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

Source ↗
United Kingdom
UKSL
RUS3462
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 ↗
United States
SDN
44866
Asset freeze
2023-09-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
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
United States
Executive Order 13662 (Ukraine)executive order
Source
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

  • PJSC AK BARS BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14465.25
    SHA-256
    d0572193b999e025ab5836cd0f1d3ba69636282e60e3c906d8927f05ca96862a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО АК БАРС БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14465.25
    SHA-256
    d0572193b999e025ab5836cd0f1d3ba69636282e60e3c906d8927f05ca96862a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО “АК БАРС” БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:822
    SHA-256
    5a199def4ba0805e958bd1a8ff4e26483ee9f01dbf77348fd035daba833a4386
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • PJSC “AK BARS” BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:822
    SHA-256
    5a199def4ba0805e958bd1a8ff4e26483ee9f01dbf77348fd035daba833a4386
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • AK BARSAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:822
    SHA-256
    5a199def4ba0805e958bd1a8ff4e26483ee9f01dbf77348fd035daba833a4386
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • АК БАРСAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:822
    SHA-256
    5a199def4ba0805e958bd1a8ff4e26483ee9f01dbf77348fd035daba833a4386
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Joint Stock Commercial Bank AK Bars Public Joint Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    8113a86573f82e2c2fbdd5089b035910b675b1d0856415fb2afe73cf7bbfb77d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionerny Kommercheski Bank Ak Bars PAOAlias
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    8113a86573f82e2c2fbdd5089b035910b675b1d0856415fb2afe73cf7bbfb77d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ak Bars BankAlias
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    8113a86573f82e2c2fbdd5089b035910b675b1d0856415fb2afe73cf7bbfb77d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • "AK BARS" Bank (OJSC)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОАО «АК БАРС» БанкOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC "AK BARS" BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Банк "АК БАРС" (ОАО)Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC AK BARS BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО АК БАРС БАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1021600000124OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1653001805TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 165601001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14465.25
    SHA-256
    79268923b45beba289a1a1792162c98309b5bd2e918445ec62d84af0fed9ec92
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1653001805TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14465.25
    SHA-256
    79268923b45beba289a1a1792162c98309b5bd2e918445ec62d84af0fed9ec92
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1653001805tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:822
    SHA-256
    5a199def4ba0805e958bd1a8ff4e26483ee9f01dbf77348fd035daba833a4386
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 165601001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:822
    SHA-256
    5a199def4ba0805e958bd1a8ff4e26483ee9f01dbf77348fd035daba833a4386
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1021600000124REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    efa1db2b4250dbb0d248f4ed8ec39a2fb4e81c10dadf600f92c3da6946368724
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ARRSRU2KSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    efa1db2b4250dbb0d248f4ed8ec39a2fb4e81c10dadf600f92c3da6946368724
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400XEMNQ5WBPN5635LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    efa1db2b4250dbb0d248f4ed8ec39a2fb4e81c10dadf600f92c3da6946368724
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44866OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    efa1db2b4250dbb0d248f4ed8ec39a2fb4e81c10dadf600f92c3da6946368724
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.akbars.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    efa1db2b4250dbb0d248f4ed8ec39a2fb4e81c10dadf600f92c3da6946368724
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ZDFUFB.00000.LE.643IDENTIFICATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    efa1db2b4250dbb0d248f4ed8ec39a2fb4e81c10dadf600f92c3da6946368724
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1653001805TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    efa1db2b4250dbb0d248f4ed8ec39a2fb4e81c10dadf600f92c3da6946368724
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS3462UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIN - 1653001805 OGRN - 1021600000124 Registration number - 2590BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14465.25
    SHA-256
    d0572193b999e025ab5836cd0f1d3ba69636282e60e3c906d8927f05ca96862a
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:822
    SHA-256
    5a199def4ba0805e958bd1a8ff4e26483ee9f01dbf77348fd035daba833a4386
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    44866
    SHA-256
    8113a86573f82e2c2fbdd5089b035910b675b1d0856415fb2afe73cf7bbfb77d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3462
    SHA-256
    e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)