On official sanctions lists
Joint Stock Commercial Bank AK Bars Public Joint Stock Company
33 names and spellings · found in 22 data sources · on 11 official sanctions lists
Also known as
- PJSC “AK BARS” Bank
- AK BARS JOINT-STOCK COMMERCIAL BANK (PUBLIC JOINT-STOCK COMPANY)
- JOINT-STOCK COMMERCIAL BANK AK BARS (PUBLIC JOINT-STOCK COMPANY)
- ПАО «АК БАРС» БАНК
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМИР"
- JSCB AK BARS BANK
- Aktsionernyi Kommercheskiy Bank AK BARS PAO
- JOINT-STOCK COMMERCIAL BANK 'AK BARS' (PUBLIC JOINT-STOCK COMPANY)
- Ak Bars Bank
- Акционерный коммерческий банк «АК БАРС» (публичное акционерное общество)
- "AK BARS" Bank (OJSC)
- ПАО "АК БАРС" БАНК
- Акционерный коммерческий банк "АК БАРС" (публичное акционерное общество)
- JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY)
- PJSC AK BARS Bank
- PJSC "AK BARS" Bank
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АК БАРС" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"
- 'AK BARS' Bank (OJSC)
- OJSC "AK BARS" Bank
- ПАО АК БАРС Банк
- JOINT-STOCK COMMERCIAL BANK ""AK BARS"" (PUBLIC JOINT-STOCK COMPANY)
- OJSC 'AK BARS' Bank
- AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АК БАРС"
- Joint-Stock Commercial Bank "AK BARS" (Public Joint-Stock Company) AK BARS Bank
- AK BARS JOINT STOCK COMMERCIAL BANK
- Банк 'АК БАРС' (ОАО)
- AK BARS BANK PJSC
- ПАО “АК БАРС” Банк
- ОАО «АК БАРС» Банк
- AKTSIONERNIY KOMMERCHESKIY BANK AK BARS
Named on 11 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
- EU Sanctions MapCouncil of the European 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
- 33 names and spellings
- 13 identifiers (passport, tax and registration numbers)
- 21 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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