Lists › EU Consolidated › eu_fsf-EU.14752.86
Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť)
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14752.86.
Programs
Names and aliases
| Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť) | primary |
| ПАО ‘’АКИБАНК’’ | alias (strong) |
| Акционерный Коммерческий Ипотечный Банк ‘’АКИБАНК’’ (Публичное Акционерное Общество) | alias (strong) |
| Joint-Stock Commercial Mortgage Bank «AKIBANK» (Δημόσια συμμετοχική εταιρεία) | alias (strong) |
| PJSC AKIBANK | alias (strong) |
| Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí) | alias (strong) |
| Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company) | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 88A Mira Avenue Naberezhnye Chelny 423827 Republic of Tatarstan RUSSIAN FEDERATION |
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.