Active SanctionorganizationID: NK-gUfCN7kobQe5rwhpU5Zr3j
Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company
Ёинт Стокк Коммерсял Мортгаге Банк Акибанк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company is currently designated under US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company |
| Cyrillic Alias | Ёинт Стокк Коммерсял Мортгаге Банк Акибанк |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Федерал Стате Будгетары Институтион Оф Ссиенсе Федерал Ресеарч Сентер Казан Ссиентифик Сентер Оф Те Руссян Академы Оф Ссиенсес
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