Last Updated: January 19, 2026
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
Aliases
AK BARS BANK; AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
Nationality
Russia; Russia; Russia
Address
D. 1, ul. Dekabristov, Kazan, 420066, Russia
Reg. ID
1021600000124, Registration Number; 1653001805, Tax ID No.; 253400XEMNQ5WBPN5635, Legal Entity Number; ZDFUFB.00000.LE.643, Identification Number
Official reason
To continue restricting Russia’s ability to benefit from connections to the international financial system, OFAC is designating two more Russia-based banks as well as several Russia-based wealth management consulting, auditing, and investment firms. Joint Stock Commercial Bank Ak Bars Public Joint Stock Company (Ak Bars Bank) is a commercial fin...
Other Information
https://home.treasury.gov/news/press-releases/jy1731
Date of listing
2023-09-14
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline