⚠
Listed on sanctions / export-control lists
Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí)
EU financial sanctions
Company / organization · 1 listing(s)
Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí) appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-23 | EU financial sanctions · listed · Programs: UKR · listed for 3 months Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | UKR |
|---|---|
| Listed on | 2026-07-23 |
| Aliases | Joint-Stock Commercial Mortgage Bank «AKIBANK» (Δημόσια συμμετοχική εταιρεία); Акционерный Коммерческий Ипотечный Банк ‘’АКИБАНК’’ (Публичное Акционерное Общество); ПАО ‘’АКИБАНК’’; Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company); PJSC AKIBANK; Joint-Stock Commercial Mort |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí) and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — UKR
2566 Radioelectronic Armament Repair Plant3A-MGU61.a Fábrica de Reparação de Veículos Blindados90 EKSPERIMENTALNY ZAVOD OAO924.º Centro de Vehículos Aéreos no Tripulados (unidad militar 20924)A B.N. Slyusarról Elnevezett „Rostvertol” Rosztovi Helikoptergyártó Komplexum Állami RészvénytársaságA Sterlitamak plant "AvangardA légi- és űrerő „Ashuluk” nevet viselő 185. harci kiképző központjaA7 Agent Limited Liability Company a.k.a. A7 AGENT LLCABISOV, SergeiABRAMOV, Valeri VyacheslavovichACE (HK) Electronics Technology Co., Ltd