On official sanctions lists
COMMERCIAL BANK ABSOLUT BANK PAO
29 names and spellings · found in 23 data sources · on 12 official sanctions lists
Also known as
- Commercial bank "Absolut Bank" (PAO); Absolut Bank (PAO)
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
- Joint Stock Commercial Bank “Absolut Bank” (Public Joint-Stock Company)
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК"
- JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY)
- JSC 'ABSOLUT BANK'
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- Commercial Bank Absolut Bank (PAO)
- JSCB ABSOLUT BANK
- Joint Stock Commercial Bank "Absolut Bank" (Public Joint-Stock Company)
- Joint -Stock Commercial Bank Absolut Bank
- JOINT-STOCK COMMERCIAL BANK ""ABSOLUT BANK"" (PUBLIC JOINT-STOCK COMPANY)
- ABSOLUT BANK
- Absolut Bank JSC
- JOINT-STOCK COMMERCIAL BANK 'ABSOLUT BANK' (PUBLIC JOINT-STOCK COMPANY)
- АКБ "Абсолют Банк" (ПАО)
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК"
- JSC "ABSOLUT BANK"
- Акционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество)
- Акционерный коммерческий банк "Абсолют Банк" (публичное акционерное общество)
- AKTSIONERNIY KOMMERCHESKIY BANK ABSOLYUT BANK
- ПАО Абсолют Банк
- JSC BANK "ABSOLUT BANK" (PJSC)
- АКБ 'АБСОЛЮТ БАНК' (ПАО)
- Акционерный Коммерческий Банк “Абсолют Банк” (Публичное Акционерное Общество)
- COMMERCIAL BANK ABSOLUT BANK PUBLIC JOINT STOCK COMPANY
- КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК 'АБСОЛЮТ БАНК' (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
Named on 12 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 29 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 18 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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