Designation identifiers
- UKSL unique ID
- RUS3345
- Designation type
- Entity
- Date designated
- 24 February 2026
- Last updated
- 24 February 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on correspondent banking relationships and processing payments
Official reasons
- The Secretary of State has reasonable grounds to suspect AVERS BANK JOINT-STOCK COMPANY hereafter 'AVERS BANK' is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
Addresses
- Lines: 3 Musa Jalil str.
- Lines: Kazan
- Lines: Republic of Tatarstan
- Postcode: 420111
- Country: Russia
Business registration numbers
- OGRN - 1231600067654 INN - 1655500084 Russia License No. - 415
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.