Active SanctionorganizationID: NK-jXnhQEpwhhmQtLtNKjHfSz

Bank Avers JSC

ООО «Банк Аверс»

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Bank Avers JSC (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO 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 NameBank Avers JSC
Cyrillic AliasООО «Банк Аверс»
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Valerievich Lazarenka
Алексей Валерьевич ЛАЗАРЕНКО
GB FCDO SANCTIONS
Asv
Государственная корпорация «Агентство по страхованию вкладов»
GB FCDO SANCTIONS
Closed Joint-stock Company Scientific and Technical Center Elektrozond
Акционерное Общество Научно-технический Центр Электрозонд
GB FCDO SANCTIONS
LLC Grant-trade
Общество с ограниченной ответственностью "Грант-Трейд"
GB FCDO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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