Statements: AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:registrationNumber1021600000124eu_journal_sanctionseu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
Organization:registrationNumber1021600000124engus_ofac_sdnofac-44866
Organization:registrationNumber1021600000124ext_gleiflei-253400XEMNQ5WBPN5635
Company:ricCodeAKBRI.RTS^E17permidlei-253400XEMNQ5WBPN5635
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesNK-fpuTseWgtWWDig9sWGCkUh
Company:sourceUrl https://permid.org/1-5000058563permidlei-253400XEMNQ5WBPN5635
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44866engus_ofac_sdnofac-44866
Company:statusActivepermidlei-253400XEMNQ5WBPN5635
Organization:swiftBicARRSRU2Kengiso9362_bicbic-ARRSRU2K
Organization:swiftBicARRSRU2Kext_gleiflei-253400XEMNQ5WBPN5635
Organization:swiftBicARRSRU2Kengus_ofac_sdnofac-44866
Organization:taxNumber1653001805engus_ofac_sdnofac-44866
Company:tickerakbrpermidlei-253400XEMNQ5WBPN5635
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty34k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty81t
Organization:topicssanctionus_trade_cslofac-44866
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-4119e36912a816771775b082e80a91290ca82c87
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90309
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdws
Organization:topicsfin.bankengiso9362_bicbic-ARRSRU2K
Company:topicscorp.publicpermidlei-253400XEMNQ5WBPN5635
Organization:topicssanctionengus_ofac_sdnofac-44866
LegalEntity:uniqueEntityIdLB47KK7N4F64engus_sam_exclusionsusgsa-s4mrty81t
LegalEntity:uniqueEntityIdFEAYU11FF5K5engus_sam_exclusionsusgsa-s4mrqxdws
LegalEntity:uniqueEntityIdLB47KK7N4F64engus_sam_exclusionsusgsa-s4mrty34k
LegalEntity:uniqueEntityIdLB3ZXN585GK4engus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:uniqueEntityIdLB3ZXN585GK4engus_sam_exclusionsusgsa-s4mrty81s
Company:website https://www.akbars.ru/permidlei-253400XEMNQ5WBPN5635
Organization:website http://www.akbars.ru/engus_ofac_sdnofac-44866
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