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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
  • 25 aliases

List entries (7)

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
    2026-10-24
    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" 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>
        <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>
    </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
    Registration number: 165601001
    Tax ID: 1653001805
    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
    2026-11-14
    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>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</idNumber>
      </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>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
    2026-11-14
    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>178010</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>177913</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</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
    2026-11-14
    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
  • SECO (Switzerland)Active listingID 115413
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-14
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="115413"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="115424" main="true"><name ssid="115426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC “AK BARS” Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “АК БАРС” Банк</spelling-variant></name-part></name><day-month-year ssid="115717" day="29" month="11" year="1993" calendar="Gregorian" quality="good"/><address ssid="115425" place-id="47863" quality="good"><address-details>1 Dekabristov Street</address-details><zip-code>420066</zip-code></address></identity><justification ssid="115414">PJSC “AK BARS” Bank is one of Russia’s top 20 financial institutions by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. PJSC “AK BARS” Bank is included in the list of most important banks on the payment services market by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “AK BARS” 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="115415">Type of entity: Public Joint Stock Company</other-information><other-information ssid="115416">Place of registration: Russian Federation</other-information><other-information ssid="115418">Tax Identification Number: 1653001805</other-information><other-information ssid="115419">KPP: 165601001</other-information><other-information ssid="115420">Principal place of business: Russian Federation</other-information><other-information ssid="115421">Telephone: +7 (843) 519-39-74; +7 (843) 222-83-33</other-information><other-information ssid="115422">Email: canc@akbars.ru, www.akbars.ru, kanc@akbars.ru</other-information><other-information ssid="115423">Website: quickweb.akbars.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
    PJSC “AK BARS” Bank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
    Aliases
    ПАО “АК БАРС” Банк
    Countries
    Russia
    Addresses
    1 Dekabristov Street, 420066, Kazan, Republic of Tatarstan, Russian Federation
    Remarks
    PJSC “AK BARS” Bank is one of Russia’s top 20 financial institutions by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. PJSC “AK BARS” Bank is included in the list of most important banks on the payment services market by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “AK BARS” 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: 1653001805 KPP: 165601001 Principal place of business: Russian Federation Telephone: +7 (843) 519-39-74; +7 (843) 222-83-33 Email: canc@akbars.ru, www.akbars.ru, kanc@akbars.ru Website: quickweb.akbars.ru
  • UK Sanctions ListActive listingID RUS3462
    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>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
  • UK Sanctions ListActive listingID RUS2436
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2026-10-08
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>08/10/2026</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-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>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanctio
    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
    2026-10-08
    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-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: KPP: 165601001
    Business registration number: OGRN: 1021603067683
    Business registration number: INN: 1656003409
    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

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
    2026-11-13
    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

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-14
    Source date
    2026-11-14
    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>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</idNumber>
      </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>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>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    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>175824</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</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>165470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</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>

    OFAC SDN (US) entry amended

  3. Added 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="115413"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="115424" main="true"><name ssid="115426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC “AK BARS” Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “АК БАРС” Банк</spelling-variant></name-part></name><day-month-year ssid="115717" day="29" month="11" year="1993" calendar="Gregorian" quality="good"/><address ssid="115425" place-id="47863" quality="good"><address-details>1 Dekabristov Street</address-details><zip-code>420066</zip-code></address></identity><justification ssid="115414">PJSC “AK BARS” Bank is one of Russia’s top 20 financial institutions by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. PJSC “AK BARS” Bank is included in the list of most important banks on the payment services market by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “AK BARS” 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="115415">Type of entity: Public Joint Stock Company</other-information><other-information ssid="115416">Place of registration: Russian Federation</other-information><other-information ssid="115418">Tax Identification Number: 1653001805</other-information><other-information ssid="115419">KPP: 165601001</other-information><other-information ssid="115420">Principal place of business: Russian Federation</other-information><other-information ssid="115421">Telephone: +7 (843) 519-39-74; +7 (843) 222-83-33</other-information><other-information ssid="115422">Email: canc@akbars.ru, www.akbars.ru, kanc@akbars.ru</other-information><other-information ssid="115423">Website: quickweb.akbars.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)

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    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>165470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>175824</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</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>
    </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>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-10-17
    Source date
    2026-10-17
    Raw evidence
    <Designation>
    <LastUpdated>08/10/2026</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-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>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanctio

    UK Sanctions List entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    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>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>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</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>

    OFAC SDN (US) entry amended

  7. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-15
    Source date
    2026-10-15
    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>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</idNumber>
      </id>
      <id>
        <uid>165470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</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>184269</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</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>

    OFAC SDN (US) entry amended

  8. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    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>175824</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</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>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</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>

    OFAC SDN (US) entry amended

  9. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated Financial Sanctions List
    Retrieved
    2026-10-13
    Source date
    2026-10-13
    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" 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>
        <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>
    </sanctionEntity>

    EU Consolidated List entry amended

  10. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-10
    Source date
    2026-10-10
    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>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</idNumber>
      </id>
      <id>
        <uid>165470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</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>184269</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</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>

    OFAC SDN (US) entry amended

  11. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-10-09
    Source date
    2026-10-09
    Raw evidence
    <Designation>
    <LastUpdated>08/10/2026</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-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>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanctio

    UK Sanctions List entry amended

  12. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-09
    Source date
    2026-10-09
    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>175824</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</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>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</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>

    OFAC SDN (US) entry amended

  13. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-06
    Source date
    2026-10-06
    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>

    OFAC SDN (US) entry amended

  14. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-03
    Source date
    2026-10-03
    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>175824</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</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>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</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>

    OFAC SDN (US) entry amended

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.