{"raw_record_id":"c635aff6-f5d4-45df-bc00-172ad8bd6fd5","external_id":"RUS3462","record_hash":"e7ff41c7864c4556d6a9f25ff86eb392d6672fb7a9697593b3d21f7ac5e7643c","raw_record":{"Names":{"Name":[{"Name6":"JOINT-STOCK COMMERCIAL BANK \"AK BARS\" (PUBLIC JOINT-STOCK COMPANY)","NameType":"Primary Name"},{"Name6":"\"AK BARS\" Bank (OJSC)","NameType":"Primary Name Variation"},{"Name6":"OJSC \"AK BARS\" Bank","NameType":"Primary Name Variation"},{"Name6":"PJSC AK BARS BANK","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3462","Websites":{"Website":"www.akbars.ru"},"Addresses":{"Address":{"AddressLine1":"D. 1 Dekabristove Street","AddressLine2":"Kazan","AddressLine6":"Republic of Tatarstan","AddressCountry":"Russia","AddressPostalCode":"420066"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":"+7 (843) 2-303-303"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":["PUBLIC JOINT-STOCK COMPANY","PUBLIC JOINT-STOCK COMPANY","PUBLIC JOINT-STOCK COMPANY"]},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN - 1653001805 OGRN - 1021600000124 Registration number - 2590"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Банк \"АК БАРС\" (ОАО)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОАО «АК БАРС» Банк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ПАО АК БАРС БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"kanc@akbars.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 considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK \"AK BARS\" (PUBLIC JOINT-STOCK COMPANY) 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":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+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"}