Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JwBrrRpbm88hmEPrNVB9pKCompany:addressul.Dekabristov, d.1, KAZAN, RESPUBLIKA TATARSTAN, 420066, Russiapermidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKCompany:addressDekabristov Ulitsa, 1, KAZAN, RESPUBLIKA TATARSTAN, 420066, Russiapermidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:address420066, Російська Федерація, Республіка Татарстан, м. Казань, вул. Декабристів, буд. 1ukrua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:addressD. 1, ul. Dekabristov, 420066 Kazanengus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:address420066, Russian Federation, Republic of Tatarstan, Kazan, st. Dekabristov, 1engua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:address420066, Российская Федерация,Республика Татарстан, г. Казань, ул. Декабристов, д. 1rusua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:addressулица Декабристов, дом 1, Казань, 420066ext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:address1, Dekabristov Street, Kazan', 420066ext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKCompany:addressД.1, ДЕКАБРИСТОВ, ТАТАРСТАН, 420066ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:addressEntityaddr-489da15f51989d9f73518df9c92883d614623730engus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:aliasAk Bars Bankengus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:aliasAktsionerny Kommercheski Bank Ak Bars PAOengus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:countryruengus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKLegalEntity:countryrurusru_nsd_isinru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKCompany:countryrupermidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:countryruua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:idb8baa9854bb932267755800ae1579bd79efd5b70engus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKCompany:id763e7fd1cc36789d5dc0ee10b05351ee70131d22ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKLegalEntity:idfc319b2788632fa97c033f733975803000d47e40rusru_nsd_isinru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKLegalEntity:ideee242812b50a75dfda94255a76ad1fc4199ef38rusru_nsd_isinru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:id3d13fdde1cafd72318623897195beae96c1f8829ua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:id6c5f991d6a20b08420f0c62c2cca152a630d29d1us_trade_cslofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKCompany:id67a1cf740b11d7a81fea938443b54fa4bdbca916ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:id5e6b9f1cae5b2d045b0c81ee1391b73b071ff2baext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKCompany:id787de4b4f616f9ca2f68f3e5a3dc04c252236227permidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:idb3980c61d26fab4076adadce408a5e3ec09c267cext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:idNumberZDFUFB.00000.LE.643engus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:incorporationDate2002-07-26engus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:incorporationDate1993-11-29ext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKCompany:incorporationDate2002-07-26ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKCompany:incorporationDate2002-07-26permidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKLegalEntity:innCode1653001805rusru_nsd_isinru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKCompany:innCode1653001805ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:innCode1653001805ua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:jurisdictionruext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKCompany:jurisdictionrupermidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKCompany:jurisdictionruext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:keywordsДержавні банкиua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKCompany:kppCode165601001ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:legalFormПубличные акционерные обществаext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:leiCode253400XEMNQ5WBPN5635engus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:leiCode253400XEMNQ5WBPN5635ext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKCompany:leiCode253400XEMNQ5WBPN5635permidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:modifiedAt2024-01-18ext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:nameПубличное акционерное общество «АК БАРС» БАНКrusua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKCompany:nameAK BARS Bank PAOpermidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:nameJOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYus_trade_cslofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:nameJoint Stock Commercial Bank AK Bars Public Joint Stock Companyengus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKCompany:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АК БАРС"ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKCompany:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АК БАРС" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKCompany:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АК БАРС" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKLegalEntity:nameАкционерный коммерческий банк "АК БАРС" (открытое акционерное общество)rusru_nsd_isinru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:nameАкционерный коммерческий банк "АК БАРС" (публичное акционерное общество)ext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:nameПублічне акціонерне товариство "АК БАРС" БАНКukrua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:namePJSC "Ak Bars" Bankengua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKLegalEntity:nameАкционерный коммерческий банк "АК БАРС" (публичное акционерное общество)rusru_nsd_isinru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:ogrnCode1021600000124ua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKCompany:ogrnCode1021600000124ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKCompany:permId5000058563permidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:registrationNumber1021600000124engus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:registrationNumber1021600000124ext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKCompany:ricCodeAKBRI.RTS^E17permidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44866engus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400XEMNQ5WBPN5635ext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-1653001805ext_ru_egrulru-inn-1653001805
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/751/ua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKCompany:sourceUrl https://permid.org/1-5000058563permidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKCompany:statusActivepermidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:statusACTIVEext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:swiftBicARRSRU2Kengus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:swiftBicARRSRU2Kext_gleiflei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:taxNumber1653001805engus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKCompany:tickerakbrpermidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-751
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:topicssanctionus_trade_cslofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKCompany:topicscorp.publicpermidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:topicssanctionengus_ofac_sdnofac-44866
NK-JwBrrRpbm88hmEPrNVB9pKCompany:website https://www.akbars.ru/permidlei-253400XEMNQ5WBPN5635
NK-JwBrrRpbm88hmEPrNVB9pKOrganization:website http://www.akbars.ru/engus_ofac_sdnofac-44866
  • 1 - 82 of 82
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting