UKSL Sanctions designation

JOINT-STOCK COMMERCIAL BANK 'AK BARS' (PUBLIC JOINT-STOCK COMPANY)

Entity · designated 24 February 2026

Designation identifiers

UKSL unique ID
RUS3462
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 considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY) 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: D. 1 Dekabristove Street
  • Lines: Kazan
  • Lines: Republic of Tatarstan
  • Postcode: 420066
  • Country: Russia

Business registration numbers

  • TIN - 1653001805 OGRN - 1021600000124 Registration number - 2590
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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.