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.

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

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

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) — Tapewire