Sanctions list entities › JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Belgian Financial Sanctions
EU Council Official Journal Sanctioned Entities
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Monaco National Fund Freezing List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
AKIBANK
Autre dénomination: Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company)
Autre dénomination: Акционерный Коммерческий Ипотечный Банк "АКИБАНК" (Публичное Акционерное Общество)
Commercial Joint Stock Mortgage Bank Akibank
Joint Stock Commercial Mortgage Bank Akibank
Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company)
Joint-Stock Commercial Mortgage Bank «AKIBANK» (Δημόσια συμμετοχική εταιρεία)
Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí)
Joint-Stock Commercial Mortgage Bank “AKIBANK”
Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť)
PJSC AKIBANK
en russe: ПАО "АКИБАНК"
Акционерный Коммерческий Ипотечный Банк ‘’АКИБАНК’’ (Публичное Акционерное Общество)
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.