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Akbank AG

Regulator warning

Akbank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Akbank AG				[sources]
Incorporation date	2006-09-21				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900P90XJRYLOJNP77				[sources]
PermID	`4298167109`				[sources]
Phone	+496929717100				[sources]
Registration number	not available				[sources]
Website	www.akbank.de				[sources]
Status	Active				[sources]
Address	Rahmannstr. 1, ESCHBORN, HESSEN, 65760, Germany · Rahmannstrasse 1, ESCHBORN, HESSEN, 65760, Germany				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-12	First seen	2025-04-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Germany	Federal Financial Supervisory Authority (BaFin)		2025-03-31	-

Data sources

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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

For experts: raw data explorer

Factsheet Data sources

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