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BANK ACCEPT JSC

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK ACCEPT JSC · Bank Aktsept AO · Joint Stock Company Bank Accept · АКЦЕПТ · АО "Банк Акцепт" · 2 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount739996000[sources]
BIK045004815[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN5405114781[sources]
KPP540601001[sources]
LEI253400VYARQB5WNTUU06[sources]
OGRN1025400000427[sources]
PermID4298112840[sources]
Phone+73833736902[sources]
Registration number1025400000427 · 567[sources]
SWIFT/BICAJSCRU55[sources]
Tax Number5405114781[sources]
Unique Entity IDYTSAEAJR3786[sources]
Websitewww.akcept.ru · www.akcept.ru[sources]
StatusActive · License code: 2, date: 2015-10-30 · Код лицензии: 2, дата: 2015-10-30 · норм.[sources]
Address14 UL SOVETSKAYA, NOVOSIBIRSK, RUS, 630099 · 14 Ul Sovetskaya, 630099 Novosibirsk · 630099, г. Новосибирск, ул.Советская, 14 · SOVETSKAYA STREET 14 NOVOSIBIRSK 630099 RUSSIAN FEDERATION · SOVETSKAYA UL. 14 NOVOSIBIRSK 630099 NOVOSIBIRSK RUSSIAN FEDERATION · 5 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-09

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-09

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry569

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US SAM Procurement Exclusions105,483

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,776

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data272,927

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

External dataset · GLEIF · non-official source

Source data IDs: ru-bik-045004815 · usgsa-s4mrvjrht · ofac-51789 · lei-253400VYARQB5WNTUU06 · ru-inn-5405114781 · bic-AJSCRU55 · ofac-pr-02af0e4e978800571e9a6913992d52be30f97d36

For experts: raw data explorer

FactsheetDescriptionsData sources
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