JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK |
|---|---|
| Full name/Name | COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 88a Mira Avenue |
|---|---|
| City | Naberezhnye Chelny |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | 88a Mira Avenue, Naberezhnye Chelny, 423827, Russia |
Identification documents (8)
| Type | Global Intermediary Identification Number: 2A5KLS.99999.SL.643 |
|---|
| Type | Legal Entity Number: 253400CM1NDPRTJUJQ96 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1021600000839 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1650002455 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.akibank.ru |
|---|
| Type | SWIFT/BIC: AKOARU22 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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