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AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameAK 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 · 8 more...[sources]
Other nameAk Bars Bank · Aktsionerny Kommercheski Bank Ak Bars PAO[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount48015396326[sources]
BIK049205805[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
ID NumberZDFUFB.00000.LE.643[sources]
INN1653001805[sources]
KPP165601001[sources]
LEI253400XEMNQ5WBPN5635[sources]
OGRN1021600000124[sources]
PermID5000058563[sources]
Registration number1021600000124 · 2590[sources]
Reuters Instrument CodeAKBRI.RTS^E17[sources]
Stock ticker symbolakbr[sources]
SWIFT/BICARRSRU2K[sources]
Tax Number1653001805[sources]
Unique Entity IDFEAYU11FF5K5 · LB3ZXN585GK4 · LB47KK7N4F64[sources]
Websitewww.akbars.ru · www.akbars.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2015-08-12 · Код лицензии: 3, дата: 2015-08-12 · норм.[sources]
Address420066, 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ENTRY INTO FORCE ON 17 March 2025

Swiss SECO Sanctions/Embargoes,

Дата присвоения государственного регистрационного номера: 2002-07-26

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

Russia Banking Registry,

Date of assignment of state registration number: 2002-07-26

Russia Banking Registry,

(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also AK BARS BANK, AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO, AK BARS BANK, AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,397

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry572

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

EU Sanctions Map901

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

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,771

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

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

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


Source data IDs: 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