Joint Stock Commercial Bank Ak Bars Public Joint Stock Company
Ёинт Стокк Коммерсял Банк Ак Барс
Compliance Profile
"Compliance Notice: Joint Stock Commercial Bank Ak Bars Public Joint Stock Company is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US TRADE CSL. 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 | Joint Stock Commercial Bank Ak Bars Public Joint Stock Company |
| Cyrillic Alias | Ёинт Стокк Коммерсял Банк Ак Барс |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking 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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