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JSC Bank "Avers"
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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 15, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
A bank's everyday role is to hold deposits, process payments and provide financial services under a regulated framework; JSC Bank "Avers" belongs to that category. Such a name does not tell a customer which accounts, cards, loans or digital tools are currently available, so those details should not be assumed. In practice, banking depends on clear terms, dependable access to funds and a usable way to handle routine transactions. A smaller or less familiar bank may also have a narrower profile than the largest nationwide institutions, though the name alone cannot establish how broad this bank's services are. JSC Bank "Avers" is a concrete financial institution rather than a shopping or technology brand, and its value would rest on the actual products and terms it offers. By our assessment, the category is straightforward, but there is not enough reliable detail here to distinguish its service quality from that of other banks. The useful comparison is account fees, payment options and lending terms, not the company name by itself.
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