On official sanctions lists
JSC Bank "Avers"
31 names and spellings · found in 19 data sources · on 8 official sanctions lists
Also known as
- JSC Bank “Avers”
- МЕКДИЦИНСКИЙ КОММЕРЧЕСКИЙ БАНК "АВЕРС"
- JOINT STOCK COMPANY BANK AVERS
- АО Банк Аверс
- Акционерное общество Банк "Аверс"
- Bank Avers OOO
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " АВЕРС "
- Bank Avers Joint Stock Company
- AVERS BANK
- акционерное общество "Аверс"
- Bank Avers AO
- AVERS BANK JOINT-STOCK COMPANY
- Общество с ограниченной ответственностью Банк "Аверс"
- Bank Avers LLC
- Joint Stock Company “Bank Avers”
- AVERS BANK JSC
- Joint Stock Company ‘Bank Avers’
- "AVERS" JOINT-STOCK COMPANY
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕДИЦИНСКИЙ КОММЕРЧЕСКИЙ БАНК АВЕРС
- JSC Bank 'Avers'
- JSC Bank Avers
- Bank Avers JSC
- АО Банк "Аверс"
- Акционерное общество «Аверс Банк»
- JSC AVERS
- АО «Банк Аверс»
- АО «Аверс»
- АО Банк “Аверс”
- ООО «Банк Аверс»
- Акционерное общество Банк Аверс
Named on 8 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- 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
In the full profile
- 31 names and spellings
- 15 identifiers (passport, tax and registration numbers)
- 24 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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