OrganisationCurrently listed

PJSC AK BARS Bank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-02-24
24 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 182990

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14465.25" logicalId="182990">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО АК  БАРС Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="182994">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC AK BARS Bank" function="PJSC AK BARS Bank is one of Russia’s top 20 financial institutions by asset sizes." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182995">
            <remark>Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Kazan, Republic of Tatarstan" street="1 Dekabristov Street" poBox="" zipCode="420066" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="182991">
            <remark>Republic of Tatarstan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="www.quickweb.akbars.ru/"/>
            <contactInfo key="PHONE" value="+7 (843) 519-39-74; +7 (843) 222-83-33"/>
            <contactInfo key="EMAIL" value="canc@akbars.ru ; www.akbars.ru, kanc@akbars.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1993-11-29" issuedBy="" latinNumber="" nameOnDocument="" number="1653001805" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="182993">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="165601001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="182992">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: PJSC AK BARS Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ПАО АК БАРС Банк
Countries: Russia
Addresses: 1 Dekabristov Street, 420066, Kazan, Republic of Tatarstan, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14465.25
Tax ID: 1653001805
Registration number: 165601001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 44866

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44866</uid>
    <lastName>JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>34463</uid>
        <idType>Registration Number</idType>
        <idNumber>1021600000124</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34464</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1653001805</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34465</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400XEMNQ5WBPN5635</idNumber>
      </id>
      <id>
        <uid>34466</uid>
        <idType>Identification Number</idType>
        <idNumber>ZDFUFB.00000.LE.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>184269</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</idNumber>
      </id>
      <id>
        <uid>165120</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>ARRSRU2K</idNumber>
      </id>
      <id>
        <uid>165121</uid>
        <idType>Website</idType>
        <idNumber>www.akbars.ru</idNumber>
      </id>
      <id>
        <uid>175824</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>165470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69392</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AK BARS BANK</lastName>
      </aka>
      <aka>
        <uid>69393</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66762</uid>
        <address1>D. 1, ul. Dekabristov</address1>
        <city>Kazan</city>
        <postalCode>420066</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: AK BARS BANK · AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
Countries: Russia
Addresses: D. 1, ul. Dekabristov, Kazan, 420066, Russia
Identifiers: Registration Number: 1021600000124
Tax ID No.: 1653001805
Legal Entity Number: 253400XEMNQ5WBPN5635
Identification Number: ZDFUFB.00000.LE.643
Organization Established Date: 26 Jul 2002
SWIFT/BIC: ARRSRU2K
Website: www.akbars.ru

OFAC SDN (US)Active listingID 50250

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50250</uid>
    <lastName>FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>41918</uid>
        <idType>Registration Number</idType>
        <idNumber>1021603067683</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>41919</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1656003409</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>177913</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>178010</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>78460</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FKP GOSNIIKHP</lastName>
      </aka>
      <aka>
        <uid>78461</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS</lastName>
      </aka>
      <aka>
        <uid>78462</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76084</uid>
        <address1>Ul. Svetlaya D. 1</address1>
        <city>Kazan</city>
        <postalCode>420033</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Programmes / regimes: RUSSIA-EO14024
Aliases: FKP GOSNIIKHP · FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS · GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Countries: Russia
Addresses: Ul. Svetlaya D. 1, Kazan, 420033, Russia
Identifiers: Registration Number: 1021603067683
Tax ID No.: 1656003409

SECO (Switzerland)Active listingID 90309

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="90309"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="90310" main="true"><name ssid="90311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ak Bars Bank</value></name-part></name></identity><other-information ssid="90312">ENTRY INTO FORCE ON 17 March 2025</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: Ak Bars Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Remarks: ENTRY INTO FORCE ON 17 March 2025

UK Sanctions ListActive listingID RUS2436

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/02/2025</DateDesignated>
    <UniqueID>RUS2436</UniqueID>
    <OFSIGroupID>16799</OFSIGroupID>
    <Names>
      <Name>
        <Name6>FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Federal State Enterprise "State Research Institute of Chemical Products" </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Federal State Institution State Research Institute of Chemical Products </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Federalne kazenne pidpryiemstvo "Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv" </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>FKP GOSNIIKHP </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Gosniikhp </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Gosudarstvennyi Nauchno</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Issledovatelskii Institut Khimicheskikh Produktov </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Федеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Федеральное казенное предприятие "Государственный научно исследовательский институт химических продуктов" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ФКП "ГОСНИИХП" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <Trus

Name on list: FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-02-24
Last updated: 2025-04-09
Aliases: Federal State Enterprise "State Research Institute of Chemical Products" · Federal State Institution State Research Institute of Chemical Products · Federalne kazenne pidpryiemstvo "Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv" · FKP GOSNIIKHP · Gosniikhp · Gosudarstvennyi Nauchno · Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov · Issledovatelskii Institut Khimicheskikh Produktov · Федеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів" · Федеральное казенное предприятие "Государственный научно исследовательский институт химических продуктов" · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ" · ФКП "ГОСНИИХП"
Countries: Russia
Addresses: 1 Ul. Svetlaya D., Kazan, 420033, Russia
Identifiers: OFSI group ID: 16799
Business registration number: OGRN: 1021603067683
Business registration number: INN: 1656003409
Business registration number: KPP: 165601001
Linked to (per list): Rostec · Federal Agency FOR State Property Management · NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA
Remarks: Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Sanctions ListActive listingID RUS3462

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3462</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY) </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>"AK BARS" Bank (OJSC) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OJSC "AK BARS" Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PJSC AK BARS BANK </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Банк "АК БАРС" (ОАО) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «АК БАРС» Банк </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ПАО АК БАРС БАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <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.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>D. 1 Dekabristove Street</AddressLine1>
        <AddressLine2>Kazan</AddressLine2>
        <AddressLine6>Republic of Tatarstan</AddressLine6>
        <AddressPostalCode>420066</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (843) 2-303-303 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.akbars.ru </W

Name on list: JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY)
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-02-24
Last updated: 2026-02-24
Aliases: "AK BARS" Bank (OJSC) · OJSC "AK BARS" Bank · PJSC AK BARS BANK · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк "АК БАРС" (ОАО) · ОАО «АК БАРС» Банк · ПАО АК БАРС БАНК
Countries: Russia
Addresses: D. 1 Dekabristove Street, Kazan, Republic of Tatarstan, 420066, Russia
Identifiers: Business registration number: TIN - 1653001805 OGRN - 1021600000124 Registration number - 2590
Remarks: 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Linked parties & vessels (1)

Linked to (sanctions list) (1)

RostecSanctions-listed party · seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.