PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
Legal Entity Number: 253400D38E021531V531; OFAC documented name 80485: PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Website: https://abank.ru
(also PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY, TEKHNOKHIMBANK)
(also PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY)
Sanctions and listings5
- Listed
- 28 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
- Listed
- 21 Nov 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51738treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9QJDEC.99999.SL.643 | |
| ID number | 1027800000194 | |
| ID number | 7831000080 | |
| LEI | 253400D38E021531V531 | |
| Registration number | 1027800000194 | |
| SWIFT / BIC | ITEHRU2P | |
| Tax number | 7831000080 | |
| Global intermediary identification number | 9QJDEC.99999.SL.643 | |
| Tax ID no | 7831000080 | Russia |
| Registration number | 1027800000194 | Russia |
Other names6
Also known as6
Addresses2
ZARORODNIY PROSPEKT 46, KORP 2, LITER B, SAINT PETERSBURG, 19119
Zagorodnyy Avenue 46, Liter B, Bldg. 2, Saint Petersburg, 191119, Russia
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