Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company)
- Status
- in force
- Entity type
- organization
- List
- eu_fsf
- Listed at
- 31/07/2026
- Programs / legal basis
- UKR - 2026/1845 (OJ L202601845) - 2026-07-23
- Countries
- ru
- Known aliases
- Joint-Stock Commercial Mortgage Bank «AKIBANK» (Δημόσια συμμετοχική εταιρεία);Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí);Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť);PJSC AKIBANK;Акционерный Коммерческий Ипотечный Банк ‘’АКИБАНК’’ (Публичное Акционерное Общество);ПАО ‘’АКИБАНК’’
Why Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company) appears on this monitor
Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company) is recorded as a organization on the EU list “eu_fsf”, with status in force. Listed programmes include UKR - 2026/1845 (OJ L202601845) - 2026-07-23. Firms should treat this as a screening hit to verify against the legal act — name matches can collide, and delisted or proposed rows are not the same as an in-force prohibition.
How Eastern Europe Impact verifies this entry
We ingest the upstream EU dataset and keep the publisher’s identifiers. The authoritative source is always the legal act (EUR-Lex, OFAC or OFSI), not this page. Risk information, not legal advice.
Who this sanctions entry is for
Compliance, banking, trade and procurement teams screening counterparties, vessels or beneficial owners with Eastern Europe exposure. Watch the entry if Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company) sits in your customer, supplier or payment flow.