JSC Bank "Avers"

• In forceFrance gels des avoirs

  (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  In this state since

  12 Sept 2026

  Reason given

  JSC Bank "Avers" est une grande banque régionale d'importance stratégique ayant son siège à Kazan (République du Tatarstan, Fédération de Russie). Elle constitue un pôle financier essentiel pour le groupe TAIF, l'un des principaux conglomérats industriels et pétrochimiques de Russie. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC Bank "Avers" est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  4196

• In forceUK OFSI

  Russia

  In this state since

  13 Sept 2026

  Designated

  24 Feb 2026

  Measure

  Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments

  Legal basis

  The Russia (Sanctions) (EU Exit) Regulations 2019

  Reason given

  The Secretary of State has reasonable grounds to suspect AVERS BANK JOINT-STOCK COMPANY hereafter “AVERS BANK” is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.

  Stated by

  UK Sanctions List (FCDO)

  First recorded here

  13 Sept 2026

  Listing id

  RUS3345

No ownership verdict was on file for this company on 27 October 2026.

As recorded by the assessment reading taken on 13 September 2026, 15:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• RU: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

• France Registre national des gels

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

Taken

13 September 2026, 15:15 UTC

Methodology

Version 4

Level

Medium

Score recorded

71 of 100

Digest

3b92a0b0f0b412b3f041182c4ecb8c17a11d83d3A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

51303470-e3b7-4fd3-9f28-8c501c7bbd33

Address

https://apolika.com/entities/3553d157-4a3d-49d1-9354-f4ff82ae8766/evidence?as_of=2026-10-27The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/3553d157-4a3d-49d1-9354-f4ff82ae8766/evidence?as_of=2026-10-27T17%3A57%3A59.589Z

Made

27 October 2026, 17:57 UTC