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Among the companies to which sanctions have been applied:
JOINT STOCK COMPANY BANK AVERS
JOINT STOCK COMPANY BANK AVERS
Provide additional information
Full name of legal entity
JOINT STOCK COMPANY BANK AVERS
Abbreviated name of the legal entity
BANK AVERS JSC
TIN
1655500084
Registration number
1231600067654
SWIFT
BKAVRU2KXXX (Disconnected)
BIC
049205774
Bank license
415
Country
russian federation
Address
420111, Republic of Tatarstan, Kazan City, Kazan, Musa Jalil St., Bldg. 3
Banks that serve the enterprise
Products
Reasons
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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