OrganisationCurrently listed

Joint -Stock Commercial Bank Absolut Bank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-12-13
11 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183068

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14480.65" logicalId="183068">
        <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="Акционерный  Коммерческий Банк  Абсолют Банк (Публичное  Акционерное  Общество)" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183072">
            <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="Joint -Stock Commercial  Bank Absolut Bank" function="PJSC Joint Stock Commercial Bank Absolut Bank is a Moscow-based credit institution which is among the top 30 Russian banks by asset size." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183073">
            <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="Moscow" street="Leningradsky Avenue, 31A, Building 1" poBox="" zipCode="125284" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183069">
            <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="https://absolutbank.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 777-71-71"/>
            <contactInfo key="EMAIL" value="info@absolutbank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1993-04-22" issuedBy="" latinNumber="" nameOnDocument="" number="7703023696" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183071">
            <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="772901001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183070">
            <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: Joint -Stock Commercial Bank Absolut Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Акционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество) · Joint -Stock Commercial Bank Absolut Bank
Countries: Russia
Addresses: Leningradsky Avenue, 31A, Building 1, 125284, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14480.65
Tax ID: 7703023696
Registration number: 772901001
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 45895

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45895</uid>
    <lastName>COMMERCIAL BANK ABSOLUT BANK PAO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>35638</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700024560</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>35639</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7736046991</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>35640</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400YGMAHH3EQH3G74</idNumber>
      </id>
      <id>
        <uid>35641</uid>
        <idType>Identification Number</idType>
        <idNumber>PDR8ZD.00000.LE.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176081</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>166543</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>ABSLRUMM</idNumber>
      </id>
      <id>
        <uid>166544</uid>
        <idType>Website</idType>
        <idNumber>www.absolutbank.ru</idNumber>
      </id>
      <id>
        <uid>166545</uid>
        <idType>Website</idType>
        <idNumber>www.absolutbank.com</idNumber>
      </id>
      <id>
        <uid>166542</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>68282</uid>
        <address1>Tsvetnoy Boulevard, 18</address1>
        <city>Moscow</city>
        <postalCode>127051</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: COMMERCIAL BANK ABSOLUT BANK PAO
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Tsvetnoy Boulevard, 18, Moscow, 127051, Russia
Identifiers: Registration Number: 1027700024560
Tax ID No.: 7736046991
Legal Entity Number: 253400YGMAHH3EQH3G74
Identification Number: PDR8ZD.00000.LE.643
SWIFT/BIC: ABSLRUMM
Website: www.absolutbank.ru
Website: www.absolutbank.com

SECO (Switzerland)Active listingID 113326

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="113326"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113336" main="true"><name ssid="113339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Commercial Bank “Absolut Bank” (Public Joint-Stock Company)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерный Коммерческий Банк “Абсолют Банк” (Публичное Акционерное Общество)</spelling-variant></name-part></name><day-month-year ssid="113338" day="22" month="4" year="1993" calendar="Gregorian" quality="good"/><address ssid="113337" place-id="20600" quality="good"><address-details>Leningradsky Avenue, 31A, Building 1</address-details><zip-code>125284</zip-code></address></identity><justification ssid="113327">Joint Stock Commercial Bank “Absolut Bank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “Absolut Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113328">Type of entity: Public Joint Stock Company</other-information><other-information ssid="113329">Place of registration: Russian Federation</other-information><other-information ssid="113330">Tax Identification Number: 7703023696</other-information><other-information ssid="113331">KPP: 772901001</other-information><other-information ssid="113332">Principal place of business: Russian Federation</other-information><other-information ssid="113333">Telephone: +7 (495) 777-71-71</other-information><other-information ssid="113334">Email: info@absolutbank.ru</other-information><other-information ssid="113335">Website: https://absolutbank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: Joint Stock Commercial Bank “Absolut Bank” (Public Joint-Stock Company)
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: Акционерный Коммерческий Банк “Абсолют Банк” (Публичное Акционерное Общество)
Countries: Russia
Addresses: Leningradsky Avenue, 31A, Building 1, 125284, Moscow, Russian Federation
Remarks: Joint Stock Commercial Bank “Absolut Bank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “Absolut Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 7703023696 KPP: 772901001 Principal place of business: Russian Federation Telephone: +7 (495) 777-71-71 Email: info@absolutbank.ru Website: https://absolutbank.ru/

SECO (Switzerland)Active listingID 100125

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="100125"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="100126" main="true"><name ssid="100127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commercial Bank Absolut Bank (PAO)</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Commercial Bank Absolut Bank (PAO)
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13

UK Sanctions ListActive listingID RUS3461

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2026-02-24
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3461</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY) </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>COMMERCIAL BANK ABSOLUT BANK PAO </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC "ABSOLUT BANK" </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АКБ "АБСОЛЮТ БАНК" (ПАО) </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 "ABSOLUT BANK" (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>Building 18</AddressLine1>
        <AddressLine2>Tsvetnoy Boulevard</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>127051</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 495 777-71-71 </PhoneNumber>
      <PhoneNumber>+7 495 777-71-75 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.absolutbank.ru </Website>
      <Website>www.absolutbank.com </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@absolutbank.ru</EmailAddress>
      <EmailAddress>anti.corr@absolutbank.ru </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>

Name on list: JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY)
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-02-24
Last updated: 2026-02-24
Aliases: COMMERCIAL BANK ABSOLUT BANK PAO · JSC "ABSOLUT BANK" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО · АКБ "АБСОЛЮТ БАНК" (ПАО)
Countries: Russia
Addresses: Building 18, Tsvetnoy Boulevard, Moscow, 127051, Russia
Identifiers: Business registration number: Russia OGRN - 1027700024560 Russia INN - 7736046991 SWIFT/BIC – ABSLRUMM Russia License No. - 2306
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (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 (0)

No linked parties recorded on the lists.

Timeline

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="113326"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113336" main="true"><name ssid="113339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Commercial Bank “Absolut Bank” (Public Joint-Stock Company)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерный Коммерческий Банк “Абсолют Банк” (Публичное Акционерное Общество)</spelling-variant></name-part></name><day-month-year ssid="113338" day="22" month="4" year="1993" calendar="Gregorian" quality="good"/><address ssid="113337" place-id="20600" quality="good"><address-details>Leningradsky Avenue, 31A, Building 1</address-details><zip-code>125284</zip-code></address></identity><justification ssid="113327">Joint Stock Commercial Bank “Absolut Bank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “Absolut Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113328">Type of entity: Public Joint Stock Company</other-information><other-information ssid="113329">Place of registration: Russian Federation</other-information><other-information ssid="113330">Tax Identification Number: 7703023696</other-information><other-information ssid="113331">KPP: 772901001</other-information><other-information ssid="113332">Principal place of business: Russian Federation</other-information><other-information ssid="113333">Telephone: +7 (495) 777-71-71</other-information><other-information ssid="113334">Email: info@absolutbank.ru</other-information><other-information ssid="113335">Website: https://absolutbank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

About these lists

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.

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