Organization sanctions dossier

COMMERCIAL BANK ABSOLUT BANK PAO

Commercial Bank Absolut Bank PAO is a commercial bank based in Russia. The UK states that Commercial Bank Absolut Bank PAO is or has been obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Russian government; namely, the Russian financial services sector.

COMMERCIAL BANK ABSOLUT BANK PAO is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Russia), RUSSIA-EO14024, Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 8944, russia:1-part-2:850, 183068, 45895, RUS3461
• Identifiers: EU Logical ID: 183068; Legal Entity Number: 253400YGMAHH3EQH3G74; Identification Number: PDR8ZD.00000.LE.643; Legal basis: See Section 11 of Executive Order 14024.; SWIFT/BIC: ABSLRUMM; Website: www.absolutbank.ru