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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK ACCEPT JSC · Bank Aktsept AO · JOINT STOCK COMPANY BANK ACCEPT · АКЦЕПТ · АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК АКЦЕПТ" · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 739996000 | [sources] | |||
| BIK | 045004815 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| INN | 5405114781 | [sources] | |||
| KPP | 540601001 | [sources] | |||
| LEI | 253400VYARQB5WNTUU06 | [sources] | |||
| OGRN | 1025400000427 | [sources] | |||
| PermID | 4298112840 | [sources] | |||
| Registration number | 1025400000427 · 567 | [sources] | |||
| SWIFT/BIC | AJSCRU55 | [sources] | |||
| Tax Number | 5405114781 | [sources] | |||
| Unique Entity ID | YTSAEAJR3786 | [sources] | |||
| Website | www.akcept.ru · www.akcept.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 2, date: 2015-10-30 · Код лицензии: 2, дата: 2015-10-30 · норм. | [sources] | |||
| Address | 14 UL SOVETSKAYA, NOVOSIBIRSK, RUS, 630099 · 14 Ul Sovetskaya, 630099 Novosibirsk · 630099, г. Новосибирск, ул.Советская, 14 · Novosibirsk, ul. Sovetskaya, 14, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630099, Russia · SOVETSKAYA STREET 14 NOVOSIBIRSK 630099 RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16
Date of assignment of state registration number: 2002-09-09
Дата присвоения государственного регистрационного номера: 2002-09-09
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
lei-253400VYARQB5WNTUU06 · ru-inn-5405114781 · usgsa-s4mrvjrht · bic-AJSCRU55 · NK-7xfK6BrfnZPDK6wmNd9NLL · ru-bik-045004815 · ofac-51789For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Ul Sovetskaya, 630099 Novosibirsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЙ ЦЕНТР "АКЦЕПТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА СЕРГЕЕВНА ТЕРЕХИНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||