Contents
- Addresses Building 18, Tsvetnoy Boulevard, Moscow, 127051, Russia
- Details Type: JOINT-STOCK COMMERCIAL BANK. Contact: www.absolutban…
- Identifiers UKSL RUS3461. Registration numbers: Russia OGRN - 10277000…
- Names Primary name: JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (…
- Sanctions Asset freeze, Trust Services Sanctions, Director Disqualif…
- Statement of reasons The Secretary of State considers that there are reasonable…
RUS3461Joint-stock commercial bank "absolut bank" (public joint-stock company)#
Entity · designated 2026-02-24 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-02-24
AddressesBuilding 18, Tsvetnoy Boulevard, Moscow, 127051, Russia
DetailsType: JOINT-STOCK COMMERCIAL BANK. Contact: www.absolutbank.ru; www.absolutbank.com; info@absolutbank.ru; anti.corr@absolutbank.ru; +7 495 777-71-71; +7 495 777-71-75
IdentifiersUKSL RUS3461. Registration numbers: Russia OGRN - 1027700024560 Russia INN - 7736046991 SWIFT/BIC – ABSLRUMM Russia License No. - 2306
NamesPrimary name: JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY). Primary name variants: COMMERCIAL BANK ABSOLUT BANK PAO; JSC "ABSOLUT BANK". Non-Latin: АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) [Cyrillic]; КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО [Cyrillic]; АКБ "АБСОЛЮТ БАНК" (ПАО) [Cyrillic]
SanctionsAsset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments (indicators: asset freeze, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2026-02-24.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY) 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.
Contains public sector information licensed under the Open Government Licence v3.0.