Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AK BARS Bank PAO · AK BARS JOINT-STOCK COMMERCIAL BANK (PUBLIC JOINT-STOCK COMPANY) · AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO · Ak Bars Bank · Joint Stock Commercial Bank AK Bars Public Joint Stock Company · | [sources] | |||
Other name | Ak Bars Bank · Aktsionerny Kommercheski Bank Ak Bars PAO | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 48015396326 | [sources] | |||
BIK | 049205805 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
ID Number | ZDFUFB.00000.LE.643 | [sources] | |||
INN | 1653001805 | [sources] | |||
KPP | 165601001 | [sources] | |||
LEI | 253400XEMNQ5WBPN5635 | [sources] | |||
OGRN | 1021600000124 | [sources] | |||
PermID | 5000058563 | [sources] | |||
Registration number | 1021600000124 · 2590 | [sources] | |||
Reuters Instrument Code | AKBRI.RTS^E17 | [sources] | |||
Stock ticker symbol | akbr | [sources] | |||
SWIFT/BIC | ARRSRU2K | [sources] | |||
Tax Number | 1653001805 | [sources] | |||
Unique Entity ID | FEAYU11FF5K5 · LB3ZXN585GK4 · LB47KK7N4F64 | [sources] | |||
Website | www.akbars.ru · www.akbars.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2015-08-12 · Код лицензии: 3, дата: 2015-08-12 · норм. | [sources] | |||
Address | 420066, г.Казань, ул.Декабристов,1 · D. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066 · D. 1, ul. Dekabristov, 420066 Kazan · DEKABRISTOV STREET 1 KAZAN, TATARSTAN 420066 RUSSIAN FEDERATION · DEKABRISTOV UL. 1 KAZAN 420066 KAZAN RUSSIAN FEDERATION · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ENTRY INTO FORCE ON 17 March 2025
Дата присвоения государственного регистрационного номера: 2002-07-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23
Date of assignment of state registration number: 2002-07-26
(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)
(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)
(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)
(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)
(also AK BARS BANK, AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO, AK BARS BANK, AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
bic-ARRSRU2K
· eu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
· ru-bik-049205805
· eu-sancmap-4119e36912a816771775b082e80a91290ca82c87
· ofac-44866
· NK-JwBrrRpbm88hmEPrNVB9pK
· usgsa-s4mrty34j
· ch-seco-90309
· usgsa-s4mrty34k
· usgsa-s4mrty81t
· ru-inn-1653001805
· NK-LusVp9oodhra8B8dJ4qdca
· usgsa-s4mrty81s
· usgsa-s4mrqxdws
· NK-6VkiApcvMEKensKzE9rWrG
· lei-253400XEMNQ5WBPN5635
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 "АК БАРС РЕТРО КАРС" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Гараєв Зуфар Фанілович Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A102KU7 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001Р-01 | Russia |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "АК БАРС ЛИЗИНГ" |
- |
- |
Акционерное общество Инвестиционная компания "АКБФ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС СТРАХОВАНИЕ" | 100 | - |
Общество с ограниченной ответственностью Управляющая компания "АК БАРС КАПИТАЛ" | 20 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС МЕДИЦИНА" | 99.53 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС СТРАХОВАНИЕ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС ГАЛЕРЕЯ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХРАННОЕ АГЕНТСТВО "БЕЗОПАСНОСТЬ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ КОМПАНИЯ "ДЕНЬГИ ПЛЮС" | 100 | - |