Statements: AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066engus_sam_exclusionsusgsa-s4mrty81s
Company:addressDekabristov Ulitsa, 1, KAZAN, RESPUBLIKA TATARSTAN, 420066, Russiapermidlei-253400XEMNQ5WBPN5635
Organization:addressDEKABRISTOV STREET 1 KAZAN, TATARSTAN 420066 RUSSIAN FEDERATIONengiso9362_bicbic-ARRSRU2K
Organization:addressD. 1, ul. Dekabristov, 420066 Kazanengus_ofac_sdnofac-44866
Organization:addressул Декабристов, дом 1, Казань, TA, 420066rusext_gleiflei-253400XEMNQ5WBPN5635
Company:addressУЛ. ДЕКАБРИСТОВ Д.1, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420066ext_ru_egrulru-inn-1653001805
Company:addressul.Dekabristov, d.1, KAZAN, RESPUBLIKA TATARSTAN, 420066, Russiapermidlei-253400XEMNQ5WBPN5635
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066engus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066engus_sam_exclusionsusgsa-s4mrqxdws
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066engus_sam_exclusionsusgsa-s4mrty34k
Organization:addressулица Декабристов, дом 1, Казань, TA, 420066rusext_gleiflei-253400XEMNQ5WBPN5635
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066engus_sam_exclusionsusgsa-s4mrty81t
Organization:addressDEKABRISTOV UL. 1 KAZAN 420066 KAZAN 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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty81s
Company:countryrupermidlei-253400XEMNQ5WBPN5635
Organization:countryruengiso9362_bicbic-ARRSRU2K
LegalEntity:countryrurusru_nsd_isinru-inn-1653001805
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty34j
Organization:countryruengus_ofac_sdnofac-44866
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty81t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdws
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty34k
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90309
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81t
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdws
Organization:createdAt1997-12-06engiso9362_bicbic-ARRSRU2K
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty34k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty34j
Company:idf1d9cc00d7a4141ea8230729e6aec0ff705938a5permidlei-253400XEMNQ5WBPN5635
Company:id811c8e5012e92a57ca8e7b89e80ccecbec82148arusru_cbr_banksru-bik-049205805
LegalEntity:idbf7bff1e042164f9e6a766c8280c3bf54dcc6383engus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:iddc8f7ea1386c077550229a6f9a509885025ba2b0engus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:idc12e0938b252338410bdab463292d3cc68464064engus_sam_exclusionsusgsa-s4mrty34k
LegalEntity:id38232142475849acd94ceb71a3338fcbe43a0361engus_sam_exclusionsusgsa-s4mrty81t
Company:id737a5a2c5568ee51ac1aa97d4c60ce99c8aa5e3aext_ru_egrulru-inn-1653001805
Organization:id0c0b73aaebe25dce0b6c01be8d117d91d66074d8ext_gleiflei-253400XEMNQ5WBPN5635
Organization:id0f42efa143b0f7b713b57714e654d08eb09a6fa6engiso9362_bicbic-ARRSRU2K
LegalEntity:id7f288f6b0394eb1a3e9e526eb6fb32f68e8aa26eengus_sam_exclusionsusgsa-s4mrqxdws
LegalEntity:id9a82f4807255de20463a2eeabc813487be36dae0eu_sanctions_mapeu-sancmap-4119e36912a816771775b082e80a91290ca82c87
Company:id075446d4524092825702efda791995171b37035cext_us_ofac_press_releasesNK-fpuTseWgtWWDig9sWGCkUh
Organization:id6c5f991d6a20b08420f0c62c2cca152a630d29d1us_trade_cslofac-44866
LegalEntity:id79a387677e4784387e7635db976eb2183b3aaa9cch_seco_sanctionsch-seco-90309
Company:ideb18299bf6e06a437064265f713169a8bd5cfb12eu_journal_sanctionseu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
Organization:id4d7c241c257c6cabaf3f19596f2a0497ca35832aengus_ofac_sdnofac-44866
LegalEntity:ideee242812b50a75dfda94255a76ad1fc4199ef38rusru_nsd_isinru-inn-1653001805
Organization:idNumberZDFUFB.00000.LE.643engus_ofac_sdnofac-44866
Company:incorporationDate2002-07-26ext_ru_egrulru-inn-1653001805
Organization:incorporationDate1993-11-29ext_gleiflei-253400XEMNQ5WBPN5635
Organization:incorporationDate2002-07-26engus_ofac_sdnofac-44866
Company:incorporationDate2002-07-26permidlei-253400XEMNQ5WBPN5635
LegalEntity:innCode1653001805rusru_nsd_isinru-inn-1653001805
Company:innCode1653001805ext_ru_egrulru-inn-1653001805
Company:jurisdictionruext_ru_egrulru-inn-1653001805
Company:jurisdictionrupermidlei-253400XEMNQ5WBPN5635
Organization:jurisdictionruext_gleiflei-253400XEMNQ5WBPN5635
Company:jurisdictionrurusru_cbr_banksru-bik-049205805
Company:kppCode165601001ext_ru_egrulru-inn-1653001805
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44866
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1653001805
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400XEMNQ5WBPN5635
Company:leiCode253400XEMNQ5WBPN5635permidlei-253400XEMNQ5WBPN5635
Organization:leiCode253400XEMNQ5WBPN5635engus_ofac_sdnofac-44866
Organization:leiCode253400XEMNQ5WBPN5635ext_gleiflei-253400XEMNQ5WBPN5635
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90309
Organization:modifiedAt2022-02-14engiso9362_bicbic-ARRSRU2K
Organization:modifiedAt2024-12-24ext_gleiflei-253400XEMNQ5WBPN5635
LegalEntity:nameAK BARS BANKengus_sam_exclusionsusgsa-s4mrty81s
Organization:nameАкционерный коммерческий банк "АК БАРС" (публичное акционерное общество)rusext_gleiflei-253400XEMNQ5WBPN5635
Organization:nameAK BARS JOINT-STOCK COMMERCIAL BANK (PUBLIC JOINT-STOCK COMPANY)engiso9362_bicbic-ARRSRU2K
LegalEntity:nameAKTSIONERNY KOMMERCHESKI BANK AK BARS PAOengus_sam_exclusionsusgsa-s4mrty81t
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-1653001805
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМИР"ext_ru_egrulru-inn-1653001805
LegalEntity:nameJOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqxdws
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:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АК БАРС"ext_ru_egrulru-inn-1653001805
LegalEntity:nameAk Bars Bankeu_sanctions_mapeu-sancmap-4119e36912a816771775b082e80a91290ca82c87
Company:nameAK BARS Bank PAOpermidlei-253400XEMNQ5WBPN5635
Company:nameJoint Stock Commercial Bank Ak Bars Public Joint Stock Companyengext_us_ofac_press_releasesNK-fpuTseWgtWWDig9sWGCkUh
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
LegalEntity:nameAk Bars Bankch_seco_sanctionsch-seco-90309
Company:nameAk Bars Bankeu_journal_sanctionseu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
Organization:nameJoint Stock Commercial Bank AK Bars Public Joint Stock Companyengus_ofac_sdnofac-44866
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty34k
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty81t
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-seco-90309
LegalEntity:notes(also AK BARS BANK, AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO, AK BARS BANK, AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO)engus_sam_exclusionsusgsa-s4mrqxdws
Company:ogrnCode1021600000124ext_ru_egrulru-inn-1653001805
Company:permId5000058563permidlei-253400XEMNQ5WBPN5635
Company:phone+78435193900permidlei-253400XEMNQ5WBPN5635
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90309
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44866
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting