SDN list · entry 45895
COMMERCIAL BANK ABSOLUT BANK PAO
Yes. COMMERCIAL BANK ABSOLUT BANK PAO is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45895, added on November 2, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMMERCIAL BANK ABSOLUT BANK PAO | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700024560 | Russia |
| Tax ID No. | 7736046991 | Russia |
| Legal Entity Number | 253400YGMAHH3EQH3G74 | not published |
| Identification Number | PDR8ZD.00000.LE.643 | Russia |
Details published by OFAC
| Address | Tsvetnoy Boulevard, 18, Moscow, 127051, Russia |
|---|---|
| Target Type | Financial Institution |
| SWIFT/BIC | ABSLRUMM |
| Website | www.absolutbank.ruwww.absolutbank.com |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)