Lists › EU Consolidated › eu_fsf-EU.14538.27
АО Банк Аверс
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14538.27.
Programs
Names and aliases
| АО Банк Аверс | primary |
| JSC Bank Avers | alias (strong) |
Identifiers
| Registration Number | 165501001 | RU |
Details
| Countries |  Russia |
| Addresses | 3 Musa Jalilya St Kazan RUSSIAN FEDERATION |
Same name on other lists
AVERS BANK 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.