Entity record
Акционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество)Organization
Акционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество) 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 Bank Absolut Bank
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.
Corporate interests
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records Joint -Stock Commercial Bank Absolut Bank, address Leningradsky Avenue, 31A, Building 1, Moscow, 125284; INN 7703023696.
Key properties
Addresses
Leningradsky Avenue, 31A, Building 1, Moscow, 125284, RussiaNot to be confused with…
The parties below share a name or other identifying details with the entity on this page, but our research indicates they are different parties and are NOT the party named in the listing above. They are shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Absolyut StrakhovaniyeSeparately listed entityRU
Also recorded as: Absolut Strakhovanie · Absolute Insurance · Абсолют Страхование
A Russian insurance company (Absolute Insurance) designated by Global Affairs Canada's Consolidated Autonomous Sanctions List, Russia program, since 13 Jun 2025.
Why the mix-up: Shares the 'Absolut/Абсолют' brand root with the EU-listed Absolut Bank, so a partial-name screen can surface both.
How to tell them apart:- Insurance business, not banking -- a different industry from the EU-listed bank
- Separate ProofAML corpus record (own Canada SEMA designation), no shared registration number with the EU listing
- ABSOLYUT TREID LLCSeparately listed entityRU
Also recorded as: Absolut Trade LLC · Absolut Trade Ltd · LLC ELKO RUS · ООО АБСОЛЮТ ТРЕЙД
A Russian trading company (subsidiary of ELKO Group) designated by the UK OFSI/FCDO (UK Sanctions List ID RUS3053) on 15 Oct 2025, registered OGRN 1175024024130 / INN 5024177951 at Krasnogorsk, Moscow Region.
Why the mix-up: Shares the 'Absolut/Absolyut' brand root with the EU-listed Absolut Bank, so a partial-name screen can surface both.
How to tell them apart:- OGRN 1175024024130 / INN 5024177951 -- no overlap with the EU listing's INN 7703023696 or the Absolut-Bank-cluster's OGRN 1027700024560
- Electronics-trading business (ELKO Group subsidiary), not banking
- Registered in Krasnogorsk, Moscow Region, not the EU listing's Moscow city address
Source 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
Акционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество). 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/aktsionernyi-kommercheskii-bank-absolyut-bank-publichnoe-aktsionernoe-obshchestvo-nk02b2482b/
Machine-readable export (FTM + lineage): /data/entities/02.json (record key nk02b2482b)