Lists › UK Sanctions List › uk_fcdo-RUS3345
AVERS BANK JOINT-STOCK COMPANY
Organization on the UK Sanctions List, listed Feb. 24, 2026. Source reference RUS3345.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| AVERS BANK JOINT-STOCK COMPANY | primary |
| Bank Avers Joint Stock Company | primary |
| Bank Avers JSC | primary |
| Bank Avers LLC | primary |
| JSC Bank "Avers" | primary |
| Акционерное общество «Аверс Банк» | alias (strong) |
| Акционерное общество Банк Аверс | alias (strong) |
| АО «Банк Аверс» | alias (strong) |
| ООО «Банк Аверс» | alias (strong) |
| АО «Аверс» | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 3 Musa Jalil str. Kazan Republic of Tatarstan 420111 Russia |
Same name on other lists
АО Банк Аверс (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.