Last Updated: February 25, 2026
AVERS BANK JOINT-STOCK COMPANY
Aliases
Bank Avers Joint Stock Company; Bank Avers JSC; Bank Avers LLC; JSC Bank "Avers"
Address
3 Musa Jalil str., Kazan, Republic of Tatarstan, 420111, Russia
Reg. ID
OGRN - 1231600067654 INN - 1655500084 Russia License No. - 415
Official reason
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.
Date of listing
2026-02-24
Program information
Authority
UK
Program
The Russia (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Russia
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions relating to Russia continue to operate effectively. You should also review the following regulations to find out any changes made to the Regulations: the Sanctions (EU Exit) (Miscellaneous Amendments) (No...
Additional Details
Licensing and exception provisions are contained in Part 7 of the Regulations.
Program URL