Entity record
Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť)Organization
Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť) appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí)
- Joint-Stock Commercial Mortgage Bank «AKIBANK» (Δημόσια συμμετοχική εταιρεία)
- Акционерный Коммерческий Ипотечный Банк ‘’АКИБАНК’’ (Публичное Акционерное Общество) (Cyrl)
- ПАО ‘’АКИБАНК’’ (Cyrl)
- Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company)
- PJSC AKIBANK
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Status changes
Also designated by the US Treasury's OFAC (SDN list) on 2024-11-21, as part of a G7-commitment action that designated Gazprombank and more than 50 internationally-connected Russian banks; the Treasury bulletin identifies it as headquartered in Naberezhnye Chelny, Russia, matching this listing's address.
Key properties
Addresses
88A Mira Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť). ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-commercial-mortgage-bank-akibank-verejna-akciova-spolocnost-nk0d4a1670/
Machine-readable export (FTM + lineage): /data/entities/0d.json (record key nk0d4a1670)