BANK AVERS JSC (
Name in Ukrainian
АТ Банк «Аверс»Name in Country of Registration
АО Банк «Аверс»Address
- Russia
- /
- Republic of Tatarstan
- /
- г. Казань, ул. Мусы Джалиля, 3
Country of Registration
RussiaRegistration data
1231600067654Tax number
1655500084
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2026-07-23
The Council of the EU Regulations
№ 269/2014 від 17.03.2014
Date of Implementation of Sanctions
2026-02-24
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS3345