AVERS BANK JOINT-STOCK COMPANY
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 3 Musa Jalil Str., Kazan, Republic Of Tatarstan, Russia, 420111
- Start date
- 24 February 2026
- UK Sanction List Reference
- RUS3345
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation