Search OpenSanctions

Joint Stock Commercial Bank AK Bars Public Joint Stock Company

Public listed company · Bank · Sanctioned entity

Joint Stock Commercial Bank AK Bars Public Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AK BARS Bank PAO · AK BARS JOINT-STOCK COMMERCIAL BANK (PUBLIC JOINT-STOCK COMPANY) · JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY · Joint Stock Commercial Bank AK Bars Public Joint Stock Company · PJSC "Ak Bars" Bank · 8 more...				[sources]
Other name	Ak Bars Bank · Aktsionerny Kommercheski Bank Ak Bars PAO				[sources]
Incorporation date	1993-11-29 · 2002-07-26				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1021600000124`				[sources]
ID Number	`ZDFUFB.00000.LE.643`				[sources]
INN	`1653001805`				[sources]
Keywords	Банки та фінансові установи · Державні банки				[sources]
KPP	`165601001`				[sources]
LEI	253400XEMNQ5WBPN5635				[sources]
OGRN	`1021600000124`				[sources]
PermID	`5000058563`				[sources]
Reuters Instrument Code	`AKBRI.RTS^E17`				[sources]
Stock ticker symbol	`akbr`				[sources]
SWIFT/BIC	`ARRSRU2K`				[sources]
Tax Number	`1653001805`				[sources]
Website	www.akbars.ru · www.akbars.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	1, Dekabristov Street, Kazan', 420066 · 420066, Russian Federation, Republic of Tatarstan, Kazan, st. Dekabristov, 1 · 420066, Российская Федерация,Республика Татарстан, г. Казань, ул. Декабристов, д. 1 · 420066, Російська Федерація, Республіка Татарстан, м. Казань, вул. Декабристів, буд. 1 · D. 1, ul. Dekabristov, 420066 Kazan · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	1998-03-07				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 1, ul. Dekabristov, 420066 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОРПОРАЦИЯ РЕСПУБЛИКИ ТАТАРСТАН"	0.18	2013-12-19	-
КОММЕРЧЕСКИЙ БАНК "НАРАТБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	100	2005-06-20	2012-11-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС МЕДИЦИНА"	99.53	2018-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРКАМАСЕРВИС"	-	2003-07-28	2009-03-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС"	-	2004-04-14	2004-06-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИНАНСОВАЯ КОМПАНИЯ "ИНТЕРКАМАИНВЕСТ"	-	2002-12-11	2003-09-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС ГАЛЕРЕЯ"	100	2005-12-20	-
Общество с ограниченной ответственностью Управляющая компания "АК БАРС КАПИТАЛ"	20	2005-09-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС СТРАХОВАНИЕ"	100	2018-12-28	-
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС"	100	2005-05-27	-
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС"	100	2005-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС ИПОТЕКА"	100	2005-11-25	2020-01-14

Directors
Director	Role	Start date	End date
GARAEV Zufar Fanilovich	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-11-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-44866 · NK-6VkiApcvMEKensKzE9rWrG · lei-253400XEMNQ5WBPN5635 · bic-ARRSRU2K · ua-nazk-company-751 · rupep-company-2809 · ru-inn-1653001805

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk