Commercial Bank Khlynov

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
—
Identifiers
australia_uid: 8698
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Commercial Bank KhlynovCommercial Bank Khlyn…Commercial Bank Khlyn…AO KB KhlynovCommercial Bank Khlyn…Autonomous Sanctions …40, Uritskogo Street,…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 86982026-07-23Unknown source ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8698

list version published 2026-07-23
Recorded nameKind
Commercial Bank KhlynovPrimary name
AO KB KhlynovAlias
Commercial Bank Khlynov Joint Stock Company PjscAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Addresses recorded
  • 40, Uritskogo Street, Kirov, Russia, 610002

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "40, Uritskogo Street, Kirov, Russia, 610002"
  ],
  "countries": [],
  "details": [
    "Additional Information: Website: https://www.bank-hlynov.ru",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026",
    "Committees: Autonomous (Russia)",
    "Control Date: 46077",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026"
  ]
}
Commercial Bank Khlynov — sanctions list record (AU) — investment.com