JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY

Type	Entity
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	14.09.2023

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

Street	D. 1, ul. Dekabristov
City	Kazan
Country	Russian Federation
Postal code	4
Full address	D. 1, ul. Dekabristov, Kazan, 420066, Russia

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