JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | AK BARS BANK |
|---|---|
| Full name/Name | AK BARS BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO |
|---|---|
| Full name/Name | AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | D. 1, ul. Dekabristov |
|---|---|
| City | Kazan |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | D. 1, ul. Dekabristov, Kazan, 420066, Russia |
Identification documents (10)
| Type | Registration Number: 1021600000124 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1653001805 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400XEMNQ5WBPN5635 |
|---|
| Type | Identification Number: ZDFUFB.00000.LE.643 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.akbars.ru |
|---|
| Type | SWIFT/BIC: ARRSRU2K |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 26 Jul 2002 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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