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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

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Sanctioned Entity Found

AO Bank Avers

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/183373
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183373
Entity_EU_ReferenceNumber: EU.14538.27
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC Bank Avers
NameAlias_WholeName: АО Банк Аверс
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Bank Avers is a strategically important large regional bank headquartered in Kazan, Republic of Tatarstan, Russian Federation.
NameAlias_LogicalId: 183377
NameAlias_LogicalId: 183378
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Kazan
Address_Street: 3 Musa Jalilya St
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://aversbank.ru/]
PHONE[+7 (843) 5-672-641; +7 (843)5-672-672;  +7 (843)5-672-672-670; 8-800-700-43-21]
(Republic of Tatarstan)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183374
Address_RegulationLanguage: EN
Address_Remark: Republic of Tatarstan
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 165501001 (regnumber-Registration Number)  (on 1990-09-25)(KPP)
Identification_Number: 1655500084 (other-Other identification number)  (on 1990-09-25)(INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-09-25
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183375
Identification_LogicalId: 183376
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JSC Bank Avers

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/183373
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183373
Entity_EU_ReferenceNumber: EU.14538.27
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC Bank Avers
NameAlias_WholeName: АО Банк Аверс
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Bank Avers is a strategically important large regional bank headquartered in Kazan, Republic of Tatarstan, Russian Federation.
NameAlias_LogicalId: 183377
NameAlias_LogicalId: 183378
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Kazan
Address_Street: 3 Musa Jalilya St
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://aversbank.ru/]
PHONE[+7 (843) 5-672-641; +7 (843)5-672-672;  +7 (843)5-672-672-670; 8-800-700-43-21]
(Republic of Tatarstan)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183374
Address_RegulationLanguage: EN
Address_Remark: Republic of Tatarstan
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 165501001 (regnumber-Registration Number)  (on 1990-09-25)(KPP)
Identification_Number: 1655500084 (other-Other identification number)  (on 1990-09-25)(INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-09-25
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183375
Identification_LogicalId: 183376
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bank Avers JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Bank Avers Joint Stock Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Bank Avers LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AO «Bank Avers»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Akcionernoe obshestvo Bank Avers

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO «Bank Avers»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Bank Avers

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/183373
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183373
Entity_EU_ReferenceNumber: EU.14538.27
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC Bank Avers
NameAlias_WholeName: АО Банк Аверс
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Bank Avers is a strategically important large regional bank headquartered in Kazan, Republic of Tatarstan, Russian Federation.
NameAlias_LogicalId: 183377
NameAlias_LogicalId: 183378
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Kazan
Address_Street: 3 Musa Jalilya St
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://aversbank.ru/]
PHONE[+7 (843) 5-672-641; +7 (843)5-672-672;  +7 (843)5-672-672-670; 8-800-700-43-21]
(Republic of Tatarstan)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183374
Address_RegulationLanguage: EN
Address_Remark: Republic of Tatarstan
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 165501001 (regnumber-Registration Number)  (on 1990-09-25)(KPP)
Identification_Number: 1655500084 (other-Other identification number)  (on 1990-09-25)(INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-09-25
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183375
Identification_LogicalId: 183376
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bank Avers

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

«Bank Avers»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AVERS BANK JOINT-STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Akcionernoe obshestvo «Avers Bank»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AVERS BANK JOINTSTOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/RUS3345
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3345
Name 6: AVERS BANK JOINT-STOCK COMPANY 
Name 6: Bank Avers JSC 
Name 6: Bank Avers Joint Stock Company 
Name 6: Bank Avers LLC 
Name 6: JSC Bank 'Avers' 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Аверс» 
Name non-latin script: АО «Банк Аверс» 
Name non-latin script: Акционерное общество «Аверс Банк» 
Name non-latin script: Акционерное общество Банк Аверс 
Name non-latin script: ООО «Банк Аверс» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  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.   
Address Line 1: 3 Musa Jalil str. 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420111 
Address Country: Russia
Phone number: +7 (843) 567-26-53 
Phone number: +7 (843) 567-26-72 
Phone number: +7 (843) 567-26-92 
Phone number: +8 (800) 700-43-21 
Website: https://aversbank.ru/ 
Email address: bank@aversbank.ru 
Date Designated: 24/02/2026
Type of entity: Joint Stock Company
Business registration number (s): OGRN — 1231600067654 INN — 1655500084 Russia License No. — 415

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv