Search OpenSanctions

Advanced

Акционерный коммерческий ипотечный банк "АКИБАНК" (публичное акционерное общество)

Sanction-linked entity
Акционерный коммерческий ипотечный банк "АКИБАНК" (публичное акционерное общество) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ИПОТЕЧНЫЙ БАНК "АКИБАНК" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ИПОТЕЧНЫЙ БАНК "АКИБАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный коммерческий ипотечный банк "АКИБАНК" (публичное акционерное общество) · ОАО "АКИБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · 1 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1021600000839[sources]
INN1650002455[sources]
KPP165001001[sources]
LEI253400CM1NDPRTJUJQ96[sources]
OGRN1021600000839[sources]
SWIFT/BICAKOARU22[sources]
StatusACTIVE[sources]
Address88A, Prospect Mira Street, Naberezhnyye Chelny, 423827 · Д.88А, МИРА, ТАТАРСТАН, 423827 · проспект Мира, дом 88а, Набережные Челны, 423827[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,980

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 Data66,438

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

Russian Unified State Register of Legal Entities (EGRUL)135,777

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-1650002455 · lei-253400CM1NDPRTJUJQ96

For experts: raw data explorer