ListsEU Consolidated › eu_fsf-EU.14480.65

Акционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество)

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14480.65.

Programs

UKR

Names and aliases

Акционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество)primary
Joint -Stock Commercial Bank Absolut Bankalias (strong)

Identifiers

Registration Number772901001RU

Details

CountriesRussia Russia
AddressesLeningradsky Avenue, 31A, Building 1 Moscow 125284 RUSSIAN FEDERATION

Same name on other lists

JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY) (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.