Statements: AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO

Canonical ID: NK-fpuTseWgtWWDig9sWGCkUh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressул Декабристов, дом 1, Казань, TA, 420066rusext_gleiflei-253400XEMNQ5WBPN5635
Organization:addressулица Декабристов, дом 1, Казань, TA, 420066rusext_gleiflei-253400XEMNQ5WBPN5635
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066engus_sam_exclusionsusgsa-s4mrty81s
Company:addressul.Dekabristov, d.1, KAZAN, RESPUBLIKA TATARSTAN, 420066, Russiapermidlei-253400XEMNQ5WBPN5635
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066engus_sam_exclusionsusgsa-s4mrty34j
Company:addressDekabristov Ulitsa, 1, KAZAN, RESPUBLIKA TATARSTAN, 420066, Russiapermidlei-253400XEMNQ5WBPN5635
Company:addressУЛ. ДЕКАБРИСТОВ Д.1, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420066ext_ru_egrulru-inn-1653001805
Company:address420066, г.Казань, ул.Декабристов,1rusru_cbr_banksru-bik-049205805
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066engus_sam_exclusionsusgsa-s4mrqxdws
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066engus_sam_exclusionsusgsa-s4mrty81t
Organization:addressDEKABRISTOV UL. 1 KAZAN 420066 KAZAN RUSSIAN FEDERATIONengiso9362_bicbic-ARRSRU2K
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066engus_sam_exclusionsusgsa-s4mrty34k
Organization:addressD. 1, ul. Dekabristov, 420066 Kazanengus_ofac_sdnofac-44866
Organization:addressDEKABRISTOV STREET 1 KAZAN, TATARSTAN 420066 RUSSIAN FEDERATIONengiso9362_bicbic-ARRSRU2K
Organization:addressEntityaddr-489da15f51989d9f73518df9c92883d614623730engus_ofac_sdnofac-44866
Organization:aliasAk Bars Bankengus_ofac_sdnofac-44866
Organization:aliasAktsionerny Kommercheski Bank Ak Bars PAOengus_ofac_sdnofac-44866
Company:amount48015396326rusru_cbr_banksru-bik-049205805
Company:bikCode049205805rusru_cbr_banksru-bik-049205805
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-049205805
LegalEntity:countryrurusru_nsd_isinru-inn-1653001805
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty34k
Organization:countryruengus_ofac_sdnofac-44866
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdws
Organization:countryruengiso9362_bicbic-ARRSRU2K
Company:countryrupermidlei-253400XEMNQ5WBPN5635
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty81t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty34j
Organization:createdAt1997-12-06engiso9362_bicbic-ARRSRU2K
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90309
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdws
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty34k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:id9a82f4807255de20463a2eeabc813487be36dae0eu_sanctions_mapeu-sancmap-4119e36912a816771775b082e80a91290ca82c87
Organization:id0f42efa143b0f7b713b57714e654d08eb09a6fa6engiso9362_bicbic-ARRSRU2K
Organization:id4d7c241c257c6cabaf3f19596f2a0497ca35832aengus_ofac_sdnofac-44866
Organization:id0c0b73aaebe25dce0b6c01be8d117d91d66074d8ext_gleiflei-253400XEMNQ5WBPN5635
Company:id787de4b4f616f9ca2f68f3e5a3dc04c252236227permidlei-253400XEMNQ5WBPN5635
LegalEntity:idbf7bff1e042164f9e6a766c8280c3bf54dcc6383engus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:iddc8f7ea1386c077550229a6f9a509885025ba2b0engus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:idc12e0938b252338410bdab463292d3cc68464064engus_sam_exclusionsusgsa-s4mrty34k
LegalEntity:id38232142475849acd94ceb71a3338fcbe43a0361engus_sam_exclusionsusgsa-s4mrty81t
LegalEntity:id7f288f6b0394eb1a3e9e526eb6fb32f68e8aa26eengus_sam_exclusionsusgsa-s4mrqxdws
Company:idb562f51d903cad8ecbe64fb7439632cd13a383adrusru_cbr_banksru-bik-049205805
LegalEntity:ideee242812b50a75dfda94255a76ad1fc4199ef38rusru_nsd_isinru-inn-1653001805
LegalEntity:id79a387677e4784387e7635db976eb2183b3aaa9cch_seco_sanctionsch-seco-90309
Company:id283e9711a1203f2f7772ff451a7501c2e556163dext_ru_egrulru-inn-1653001805
Company:ideb18299bf6e06a437064265f713169a8bd5cfb12eu_journal_sanctionseu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
Organization:id6c5f991d6a20b08420f0c62c2cca152a630d29d1us_trade_cslofac-44866
Organization:idNumberZDFUFB.00000.LE.643engus_ofac_sdnofac-44866
Organization:incorporationDate1993-11-29ext_gleiflei-253400XEMNQ5WBPN5635
Company:incorporationDate2002-07-26permidlei-253400XEMNQ5WBPN5635
Company:incorporationDate1993-11-29rusru_cbr_banksru-bik-049205805
Company:incorporationDate2002-07-26ext_ru_egrulru-inn-1653001805
Organization:incorporationDate2002-07-26engus_ofac_sdnofac-44866
Company:innCode1653001805ext_ru_egrulru-inn-1653001805
LegalEntity:innCode1653001805rusru_nsd_isinru-inn-1653001805
Company:jurisdictionrurusru_cbr_banksru-bik-049205805
Organization:jurisdictionruext_gleiflei-253400XEMNQ5WBPN5635
Company:jurisdictionruext_ru_egrulru-inn-1653001805
Company:jurisdictionrupermidlei-253400XEMNQ5WBPN5635
Company:kppCode165601001ext_ru_egrulru-inn-1653001805
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44866
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400XEMNQ5WBPN5635
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1653001805
Organization:leiCode253400XEMNQ5WBPN5635ext_gleiflei-253400XEMNQ5WBPN5635
Organization:leiCode253400XEMNQ5WBPN5635engus_ofac_sdnofac-44866
Company:leiCode253400XEMNQ5WBPN5635permidlei-253400XEMNQ5WBPN5635
Organization:modifiedAt2022-02-14engiso9362_bicbic-ARRSRU2K
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90309
Organization:modifiedAt2024-12-24ext_gleiflei-253400XEMNQ5WBPN5635
LegalEntity:nameJOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqxdws
Organization:nameJOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYus_trade_cslofac-44866
LegalEntity:nameАкционерный коммерческий банк "АК БАРС" (публичное акционерное общество)rusru_nsd_isinru-inn-1653001805
LegalEntity:nameAK BARS BANKengus_sam_exclusionsusgsa-s4mrty34j
Company:nameAK BARS Bank PAOpermidlei-253400XEMNQ5WBPN5635
LegalEntity:nameAK BARS BANKengus_sam_exclusionsusgsa-s4mrty81s
Company:nameAk Bars Bankeu_journal_sanctionseu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
LegalEntity:nameAKTSIONERNY KOMMERCHESKI BANK AK BARS PAOengus_sam_exclusionsusgsa-s4mrty34k
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АК БАРС" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-1653001805
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМИР"ext_ru_egrulru-inn-1653001805
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-1653001805
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АК БАРС"ext_ru_egrulru-inn-1653001805
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-1653001805
LegalEntity:nameAKTSIONERNY KOMMERCHESKI BANK AK BARS PAOengus_sam_exclusionsusgsa-s4mrty81t
Organization:nameАкционерный коммерческий банк "АК БАРС" (публичное акционерное общество)rusext_gleiflei-253400XEMNQ5WBPN5635
LegalEntity:nameAk Bars Bankeu_sanctions_mapeu-sancmap-4119e36912a816771775b082e80a91290ca82c87
Company:nameПАО "АК БАРС" БАНКrusru_cbr_banksru-bik-049205805
Company:nameАкционерный коммерческий банк "АК БАРС" (публичное акционерное общество)rusru_cbr_banksru-bik-049205805
Company:nameJoint-Stock Commercial Bank "AK BARS" (Public Joint-Stock Company) AK BARS Bankengru_cbr_banksru-bik-049205805
Company:nameАК БАРСrusru_cbr_banksru-bik-049205805
Organization:nameAK BARS JOINT-STOCK COMMERCIAL BANK (PUBLIC JOINT-STOCK COMPANY)engiso9362_bicbic-ARRSRU2K
Organization:nameJoint Stock Commercial Bank AK Bars Public Joint Stock Companyengus_ofac_sdnofac-44866
LegalEntity:nameAk Bars Bankch_seco_sanctionsch-seco-90309
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty34k
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23rusru_cbr_banksru-bik-049205805
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty34j
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