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
9 aliases

List entries (4)

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: 2026-09-29
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: 2026-09-29
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>166542</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</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>
    </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 100125

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
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: 2026-09-29
Source date: 2026-02-24
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>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

No list changes detected since monitoring began.

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.