Active SanctioncompanyID: NK-jXnhQEpwhhmQtLtNKjHfSz
Bank Avers JSC
АО «Банк Аверс»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Bank Avers JSC (Entity) in global watchlists, including CH SECO SANCTIONS, EU JOURNAL SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bank Avers JSC |
| Cyrillic Alias | АО «Банк Аверс» |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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