Lists of sanctions
3.144.109.104
20.04.2025 19:05:47

JOINT STOCK COMPANY BANK ACCEPT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name JOINT STOCK COMPANY BANK ACCEPT
Full name/Name JOINT STOCK COMPANY BANK ACCEPT
Type Name

Addresses (1)

Street 14 Ul Sovetskaya
City Novosibirsk
Country Russian Federation
Postal code 6
Full address 14 Ul Sovetskaya, Novosibirsk, 630099, Russia

Identification documents (7)

Type Legal Entity Number: 253400VYARQB5WNTUU06
Type Registration Number: 1025400000427
Country Russian Federation
Type Tax ID No.: 5405114781
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type Website: www.akcept.ru
Type SWIFT/BIC: AJSCRU55

Historical data

No records
Updated: 20.04.2025. 18:15
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