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: 04.03.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
