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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Bank ’AK BARS’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: uk/RUS3462
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3462
Name 6: 'AK BARS' Bank (OJSC) 
Name 6: JOINT-STOCK COMMERCIAL BANK 'AK BARS' (PUBLIC JOINT-STOCK COMPANY) 
Name 6: OJSC 'AK BARS' Bank 
Name 6: PJSC AK BARS BANK 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) 
Name non-latin script: Банк 'АК БАРС' (ОАО) 
Name non-latin script: ОАО «АК БАРС» Банк 
Name non-latin script: ПАО АК БАРС БАНК 
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 considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK &quot;AK BARS&quot; (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.   
Address Line 1: D. 1 Dekabristove Street 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420066 
Address Country: Russia
Phone number: +7 (843) 2-303-303 
Website: www.akbars.ru 
Email address: kanc@akbars.ru 
Date Designated: 24/02/2026
Type of entity: PUBLIC JOINT-STOCK COMPANY
Business registration number (s): TIN — 1653001805 OGRN — 1021600000124 Registration number — 2590

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

’AK BARS’ Bank (OJSC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/RUS3462
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3462
Name 6: 'AK BARS' Bank (OJSC) 
Name 6: JOINT-STOCK COMMERCIAL BANK 'AK BARS' (PUBLIC JOINT-STOCK COMPANY) 
Name 6: OJSC 'AK BARS' Bank 
Name 6: PJSC AK BARS BANK 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) 
Name non-latin script: Банк 'АК БАРС' (ОАО) 
Name non-latin script: ОАО «АК БАРС» Банк 
Name non-latin script: ПАО АК БАРС БАНК 
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 considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK &quot;AK BARS&quot; (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.   
Address Line 1: D. 1 Dekabristove Street 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420066 
Address Country: Russia
Phone number: +7 (843) 2-303-303 
Website: www.akbars.ru 
Email address: kanc@akbars.ru 
Date Designated: 24/02/2026
Type of entity: PUBLIC JOINT-STOCK COMPANY
Business registration number (s): TIN — 1653001805 OGRN — 1021600000124 Registration number — 2590

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

OJSC ’AK BARS’ Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/RUS3462
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3462
Name 6: 'AK BARS' Bank (OJSC) 
Name 6: JOINT-STOCK COMMERCIAL BANK 'AK BARS' (PUBLIC JOINT-STOCK COMPANY) 
Name 6: OJSC 'AK BARS' Bank 
Name 6: PJSC AK BARS BANK 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) 
Name non-latin script: Банк 'АК БАРС' (ОАО) 
Name non-latin script: ОАО «АК БАРС» Банк 
Name non-latin script: ПАО АК БАРС БАНК 
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 considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK &quot;AK BARS&quot; (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.   
Address Line 1: D. 1 Dekabristove Street 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420066 
Address Country: Russia
Phone number: +7 (843) 2-303-303 
Website: www.akbars.ru 
Email address: kanc@akbars.ru 
Date Designated: 24/02/2026
Type of entity: PUBLIC JOINT-STOCK COMPANY
Business registration number (s): TIN — 1653001805 OGRN — 1021600000124 Registration number — 2590

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

’AK BARS’ Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/RUS3462
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3462
Name 6: 'AK BARS' Bank (OJSC) 
Name 6: JOINT-STOCK COMMERCIAL BANK 'AK BARS' (PUBLIC JOINT-STOCK COMPANY) 
Name 6: OJSC 'AK BARS' Bank 
Name 6: PJSC AK BARS BANK 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) 
Name non-latin script: Банк 'АК БАРС' (ОАО) 
Name non-latin script: ОАО «АК БАРС» Банк 
Name non-latin script: ПАО АК БАРС БАНК 
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 considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK &quot;AK BARS&quot; (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.   
Address Line 1: D. 1 Dekabristove Street 
Address Line 2: Kazan
Address Line 6: Republic of Tatarstan 
Address Postal Code: 420066 
Address Country: Russia
Phone number: +7 (843) 2-303-303 
Website: www.akbars.ru 
Email address: kanc@akbars.ru 
Date Designated: 24/02/2026
Type of entity: PUBLIC JOINT-STOCK COMPANY
Business registration number (s): TIN — 1653001805 OGRN — 1021600000124 Registration number — 2590

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