Keep updated
Get in touch
Canonical ID: NK-fpuTseWgtWWDig9sWGCkUh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 1, ul. Dekabristov, 420066 Kazan | eng | us_ofac_sdn | ofac-44866 | |||
Organization:addressEntity | addr-489da15f51989d9f73518df9c92883d614623730 | eng | us_ofac_sdn | ofac-44866 | |||
Organization:alias | Ak Bars Bank | eng | us_ofac_sdn | ofac-44866 | |||
Organization:alias | Aktsionerny Kommercheski Bank Ak Bars PAO | eng | us_ofac_sdn | ofac-44866 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44866 | |||
Organization:id | 4d7c241c257c6cabaf3f19596f2a0497ca35832a | eng | us_ofac_sdn | ofac-44866 | |||
Organization:idNumber | ZDFUFB.00000.LE.643 | eng | us_ofac_sdn | ofac-44866 | |||
Organization:incorporationDate | 2002-07-26 | eng | us_ofac_sdn | ofac-44866 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-44866 | |||
Organization:leiCode | 253400XEMNQ5WBPN5635 | eng | us_ofac_sdn | ofac-44866 | |||
Organization:name | Joint Stock Commercial Bank AK Bars Public Joint Stock Company | eng | us_ofac_sdn | ofac-44866 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44866 | |||
Organization:registrationNumber | 1021600000124 | eng | us_ofac_sdn | ofac-44866 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44866 | eng | us_ofac_sdn | ofac-44866 | |||
Organization:swiftBic | ARRSRU2K | eng | us_ofac_sdn | ofac-44866 | |||
Organization:taxNumber | 1653001805 | eng | us_ofac_sdn | ofac-44866 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44866 | |||
Organization:website | http://www.akbars.ru/ | eng | us_ofac_sdn | ofac-44866 | |||