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
2026-04-12
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 |
Associated Subject Network
Ekaterina Sergeevna Matyushchenko
Матющенко Екатерина Сергеевна
M.v. Frunze Arsenal Design Bureau Joint Stock Company
Акционерное общество «Конструкторское бюро «Арсенал» имени М. В. Фрунзе»
New Arctic Shipping Limited Liability Company
Акционерное общество "Нева электроника"
Joint-stock Company "Krc Registrar"
Акционерное общество "Регистратор КРЦ"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only