Active SanctioncompanyID: NK-nKx9H7rtfkFK2omoA2phQW
Ak Bars Holding
Акционерное Общество «Холдинговая Компания «Ак Барс»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Ak Bars Holding is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ak Bars Holding |
| Cyrillic Alias | Акционерное Общество «Холдинговая Компания «Ак Барс» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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