Statements: BANK ACCEPT JSC

Canonical ID: NK-h6X9NNrvB4GHQBUkUQDVNF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressул. Советская, 14, Новосибирск, NVS, 630099rusext_gleiflei-253400VYARQB5WNTUU06
Organization:addressулица Советская, дом 14, Новосибирск, NVS, 630099rusext_gleiflei-253400VYARQB5WNTUU06
LegalEntity:address14 UL SOVETSKAYA, NOVOSIBIRSK, RUS, 630099engus_sam_exclusionsusgsa-s4mrvjrht
Company:address630099, г. Новосибирск, ул.Советская, 14rusru_cbr_banksru-bik-045004815
Company:addressNovosibirsk, ul. Sovetskaya, 14, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630099, Russiapermidlei-253400VYARQB5WNTUU06
Company:addressUl. Sovetskaya, D.14, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630099, Russiapermidlei-253400VYARQB5WNTUU06
Company:addressУЛ. СОВЕТСКАЯ Д.14, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099ext_ru_egrulru-inn-5405114781
Organization:addressSOVETSKAYA UL. 14 NOVOSIBIRSK 630099 NOVOSIBIRSK RUSSIAN FEDERATIONengiso9362_bicbic-AJSCRU55
Organization:addressSOVETSKAYA STREET 14 NOVOSIBIRSK 630099 RUSSIAN FEDERATIONengiso9362_bicbic-AJSCRU55
Organization:address14 Ul Sovetskaya, 630099 Novosibirskengus_ofac_sdnofac-51789
Organization:addressEntityaddr-792cd354e47c8933758dea6f08a18e92214e2ac2engus_ofac_sdnofac-51789
Company:amount739996000rusru_cbr_banksru-bik-045004815
Company:bikCode045004815rusru_cbr_banksru-bik-045004815
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-045004815
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrht
Organization:countryruengus_ofac_sdnofac-51789
Organization:countryruengiso9362_bicbic-AJSCRU55
Company:countryrupermidlei-253400VYARQB5WNTUU06
Organization:createdAt2001-06-02engiso9362_bicbic-AJSCRU55
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrht
Organization:id9f7f8cdf02246c3358ab4cdd15c0951cbea04771us_trade_cslofac-51789
Organization:idf7463b1497ae474413f0604dceef5366bd5637fcext_gleiflei-253400VYARQB5WNTUU06
Company:id5d293e31036a85b281af787ee3788d2b173a34faext_ru_egrulru-inn-5405114781
Organization:id7b86800c8c51f377b7e77c80fc43676b32cc8bcfengus_ofac_sdnofac-51789
Organization:id36753e66afca24c708d3634ffe467ecc320e20c1engiso9362_bicbic-AJSCRU55
Company:id88744367229ac7ac22b269b0d532d82ba5e358d8permidlei-253400VYARQB5WNTUU06
Company:id87f7a31d6d44c0cdae9f6a8e30189e21504af665rusru_cbr_banksru-bik-045004815
LegalEntity:id8e67d9101393bf0c0a9abad36921c76750fe3a6bengus_sam_exclusionsusgsa-s4mrvjrht
Company:incorporationDate2002-09-09ext_ru_egrulru-inn-5405114781
Company:incorporationDate1990-10-24rusru_cbr_banksru-bik-045004815
Company:incorporationDate2002-09-09permidlei-253400VYARQB5WNTUU06
Organization:incorporationDate2000-02-02ext_gleiflei-253400VYARQB5WNTUU06
Company:innCode5405114781ext_ru_egrulru-inn-5405114781
Company:jurisdictionrupermidlei-253400VYARQB5WNTUU06
Company:jurisdictionrurusru_cbr_banksru-bik-045004815
Organization:jurisdictionruext_gleiflei-253400VYARQB5WNTUU06
Company:jurisdictionruext_ru_egrulru-inn-5405114781
Company:kppCode540601001ext_ru_egrulru-inn-5405114781
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51789
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-5405114781
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400VYARQB5WNTUU06
Organization:leiCode253400VYARQB5WNTUU06engus_ofac_sdnofac-51789
Organization:leiCode253400VYARQB5WNTUU06ext_gleiflei-253400VYARQB5WNTUU06
Company:leiCode253400VYARQB5WNTUU06permidlei-253400VYARQB5WNTUU06
Organization:modifiedAt2022-02-14engiso9362_bicbic-AJSCRU55
Organization:modifiedAt2025-04-14ext_gleiflei-253400VYARQB5WNTUU06
Company:nameАКЦЕПТrusru_cbr_banksru-bik-045004815
Company:nameАкционерное общество "Банк Акцепт"rusru_cbr_banksru-bik-045004815
LegalEntity:nameJOINT STOCK COMPANY BANK ACCEPTengus_sam_exclusionsusgsa-s4mrvjrht
Organization:nameBANK ACCEPT JSCengiso9362_bicbic-AJSCRU55
Organization:nameJOINT STOCK COMPANY BANK ACCEPTus_trade_cslofac-51789
Organization:nameАкционерное общество "Банк Акцепт"rusext_gleiflei-253400VYARQB5WNTUU06
Company:nameBank Aktsept AOpermidlei-253400VYARQB5WNTUU06
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "АКЦЕПТ"ext_ru_egrulru-inn-5405114781
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК АКЦЕПТ"ext_ru_egrulru-inn-5405114781
Organization:nameJOINT STOCK COMPANY BANK ACCEPTengus_ofac_sdnofac-51789
Company:nameАО "Банк Акцепт"rusru_cbr_banksru-bik-045004815
Company:notesDate of assignment of state registration number: 2002-09-09engru_cbr_banksru-bik-045004815
Company:notesДата присвоения государственного регистрационного номера: 2002-09-09rusru_cbr_banksru-bik-045004815
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16rusru_cbr_banksru-bik-045004815
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16engru_cbr_banksru-bik-045004815
Company:ogrnCode1025400000427ext_ru_egrulru-inn-5405114781
Company:ogrnCode1025400000427rusru_cbr_banksru-bik-045004815
Company:permId4298112840permidlei-253400VYARQB5WNTUU06
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51789
Organization:registrationNumber1025400000427ext_gleiflei-253400VYARQB5WNTUU06
Company:registrationNumber567rusru_cbr_banksru-bik-045004815
Organization:registrationNumber1025400000427engus_ofac_sdnofac-51789
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51789engus_ofac_sdnofac-51789
Company:sourceUrl https://permid.org/1-4298112840permidlei-253400VYARQB5WNTUU06
Company:statusActivepermidlei-253400VYARQB5WNTUU06
Organization:statusACTIVEext_gleiflei-253400VYARQB5WNTUU06
Company:statusнорм.rusru_cbr_banksru-bik-045004815
Company:statusLicense code: 2, date: 2015-10-30engru_cbr_banksru-bik-045004815
Company:statusКод лицензии: 2, дата: 2015-10-30rusru_cbr_banksru-bik-045004815
Organization:swiftBicAJSCRU55engus_ofac_sdnofac-51789
Organization:swiftBicAJSCRU55engiso9362_bicbic-AJSCRU55
Organization:taxNumber5405114781engus_ofac_sdnofac-51789
Organization:topicssanctionengus_ofac_sdnofac-51789
Company:topicsfin.bankrusru_cbr_banksru-bik-045004815
Organization:topicssanctionus_trade_cslofac-51789
Organization:topicsfin.bankengiso9362_bicbic-AJSCRU55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrht
LegalEntity:uniqueEntityIdYTSAEAJR3786engus_sam_exclusionsusgsa-s4mrvjrht
Organization:website http://www.akcept.ru/engus_ofac_sdnofac-51789
Company:website https://www.akcept.ru/permidlei-253400VYARQB5WNTUU06
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