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← Sanctions

US Treasury / OFAC

JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY

Organisation · ofac-44866

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
D. 1, ul. Dekabristov, Kazan, 420066, Russia

Sanctions programmes

RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗
Names and aliases (5)
  • AK BARS BANK
  • AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
  • Joint Stock Commercial Bank AK Bars Public Joint Stock Company
  • Ak Bars Bank
  • Aktsionerny Kommercheski Bank Ak Bars PAO

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗