Statements: Joint Stock Commercial Bank Ak Bars Public Joint Stock Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5000058563	permid	`lei-253400XEMNQ5WBPN5635`	2023-11-17
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1731	ext_us_ofac_press_releases	`ofac-pr-4b7aabf74f34c5975f9a8621d50d24e0eeb75688`	2025-12-31
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394	eu_journal_sanctions	`eu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8`	2025-02-24
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44866	us_ofac_sdn	`ofac-44866`	2023-09-14