Statements: JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY

Canonical ID: NK-gUfCN7kobQe5rwhpU5Zr3j · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address88a Mira Avenue, 423827 Naberezhnye Chelnyengus_ofac_sdnofac-51706
Organization:addressпр. Мира, д. 88а, Набережные Челны, TA, 423827rusext_gleiflei-253400CM1NDPRTJUJQ96
Company:addressprospekt Mira, d.88a, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423827, Russiapermidlei-253400CM1NDPRTJUJQ96
Company:address423827, Республика Татарстан, город Набережные Челны, проспект Мира, д.88аrusru_cbr_banksru-bik-049205933
Organization:addressAVE.MIRA 88A NABEREZHNYE CHELNY 423827 NABEREZHNYE CHELNY RUSSIAN FEDERATIONengiso9362_bicbic-AKOARU22
LegalEntity:address88A MIRA AVENUE, NABEREZHNYE CHELNY, 423827engus_sam_exclusionsusgsa-s4mrvjrgy
Organization:addressAVE.MIRA 88A NABEREZHNYYE CHELNY 423827 RUSSIAN FEDERATIONengiso9362_bicbic-AKOARU22
Company:addressPr-Kt Mira, D.88A, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423827, Russiapermidlei-253400CM1NDPRTJUJQ96
LegalEntity:address88A MIRA AVENUE, NABEREZHNYE CHELNY, 423827engus_sam_exclusionsusgsa-s4mrvlj4n
Company:addressПР-КТ МИРА Д.88А, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423827ext_ru_egrulru-inn-1650002455
Organization:addressпроспект Мира, дом 88а, Набережные Челны, TA, 423827rusext_gleiflei-253400CM1NDPRTJUJQ96
Organization:addressEntityaddr-319992bb0e7e19efc8b0565e7dd7a054630fee32us_ofac_sdnofac-51706
Organization:aliasCommercial Joint Stock Mortgage Bank Akibankengus_ofac_sdnofac-51706
Company:amount3500296000rusru_cbr_banksru-bik-049205933
Company:bikCode049205933rusru_cbr_banksru-bik-049205933
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-049205933
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4n
Company:countryrupermidlei-253400CM1NDPRTJUJQ96
Organization:countryruus_ofac_sdnofac-51706
Organization:countryruengiso9362_bicbic-AKOARU22
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrgy
Company:countryruext_us_irs_ffifatca-db2f250127303feae94e86cd84ff138420679589
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrgy
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4n
Organization:createdAt2003-06-07engiso9362_bicbic-AKOARU22
Organization:giiNumber2A5KLS.99999.SL.643engus_ofac_sdnofac-51706
Company:giiNumber2A5KLS.99999.SL.643ext_us_irs_ffifatca-db2f250127303feae94e86cd84ff138420679589
Company:id0b09f657cdaa92839be6d9b1f78b54f9cdf6516dpermidlei-253400CM1NDPRTJUJQ96
Organization:id9728a204bcd0e22d286281132380da9ed2406828us_trade_cslofac-51706
Organization:idc5deb71e64d246d7fadc91adc22b112748cb9414ext_gleiflei-253400CM1NDPRTJUJQ96
Organization:id5631d40f6f543e7caed394b20f9c4628d95133d7engiso9362_bicbic-AKOARU22
Company:id52507881bc82c577b2d943df4d030bd638c18899ru_cbr_banksru-bik-049205933
LegalEntity:id8dac5be87cc7e1fe45327f1869d95accffc554eaus_sam_exclusionsusgsa-s4mrvjrgy
LegalEntity:idb930802eadba18595a96905d76719ce21f5443cfus_sam_exclusionsusgsa-s4mrvlj4n
Organization:id9936ddb05f10e43cd307be11f71d5c2a4af70aeaus_ofac_sdnofac-51706
Company:id56c6486325628d2b456b2c021b2e5e16e4aca142ext_ru_egrulru-inn-1650002455
Company:id5add0528335fe5ccb787f8df771a85587b6f06c9ext_us_irs_ffifatca-db2f250127303feae94e86cd84ff138420679589
Company:incorporationDate1993-11-25ru_cbr_banksru-bik-049205933
Organization:incorporationDate1993-11-25ext_gleiflei-253400CM1NDPRTJUJQ96
Company:incorporationDate2002-09-13permidlei-253400CM1NDPRTJUJQ96
Company:incorporationDate2002-09-13ext_ru_egrulru-inn-1650002455
Company:innCode1650002455ext_ru_egrulru-inn-1650002455
Company:jurisdictionrupermidlei-253400CM1NDPRTJUJQ96
Company:jurisdictionruext_ru_egrulru-inn-1650002455
Organization:jurisdictionruext_gleiflei-253400CM1NDPRTJUJQ96
Company:jurisdictionruru_cbr_banksru-bik-049205933
Company:kppCode165001001ext_ru_egrulru-inn-1650002455
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400CM1NDPRTJUJQ96
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51706
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1650002455
Organization:leiCode253400CM1NDPRTJUJQ96ext_gleiflei-253400CM1NDPRTJUJQ96
Company:leiCode253400CM1NDPRTJUJQ96permidlei-253400CM1NDPRTJUJQ96
Organization:leiCode253400CM1NDPRTJUJQ96engus_ofac_sdnofac-51706
Organization:modifiedAt2023-01-09engiso9362_bicbic-AKOARU22
Organization:modifiedAt2025-02-14ext_gleiflei-253400CM1NDPRTJUJQ96
Organization:nameJOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-51706
Company:namePJSC "AKIBANK"engru_cbr_banksru-bik-049205933
Organization:nameАкционерный коммерческий ипотечный банк "АКИБАНК" (публичное акционерное общество)rusext_gleiflei-253400CM1NDPRTJUJQ96
Company:nameAKIB Akibank PAOpermidlei-253400CM1NDPRTJUJQ96
Company:nameJoint Stock Commercial Mortgage Bank "AKIBANK" (Public Joint Stock Company)engru_cbr_banksru-bik-049205933
Organization:nameJOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-51706
Organization:namePJSC AKIBANKengiso9362_bicbic-AKOARU22
Company:namePJSC AKIBANKext_us_irs_ffifatca-db2f250127303feae94e86cd84ff138420679589
Company:nameОАО "АКИБАНК"ext_ru_egrulru-inn-1650002455
LegalEntity:nameCOMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANKengus_sam_exclusionsusgsa-s4mrvlj4n
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ИПОТЕЧНЫЙ БАНК "АКИБАНК"ext_ru_egrulru-inn-1650002455
LegalEntity:nameJOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrgy
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ИПОТЕЧНЫЙ БАНК "АКИБАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-1650002455
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ИПОТЕЧНЫЙ БАНК"ext_ru_egrulru-inn-1650002455
Company:nameАкционерный коммерческий ипотечный банк "АКИБАНК" (публичное акционерное общество)rusru_cbr_banksru-bik-049205933
Company:nameПАО «АКИБАНК»rusru_cbr_banksru-bik-049205933
Company:nameПАО "АКИБАНК"rusru_cbr_banksru-bik-049205933
LegalEntity:notes(also JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvlj4n
Company:notesДата присвоения государственного регистрационного номера: 2002-09-13rusru_cbr_banksru-bik-049205933
Company:notesDate of assignment of state registration number: 2002-09-13engru_cbr_banksru-bik-049205933
LegalEntity:notes(also COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK)engus_sam_exclusionsusgsa-s4mrvjrgy
Company:ogrnCode1021600000839rusru_cbr_banksru-bik-049205933
Company:ogrnCode1021600000839ext_ru_egrulru-inn-1650002455
Company:permId5000030673permidlei-253400CM1NDPRTJUJQ96
Company:phone+78552773333permidlei-253400CM1NDPRTJUJQ96
Company:phone77-33-50ru_cbr_banksru-bik-049205933
Company:phone77-33-80ru_cbr_banksru-bik-049205933
Company:phone+78552773333ru_cbr_banksru-bik-049205933
Company:phone77-33-81ru_cbr_banksru-bik-049205933
Company:phone77-33-60ru_cbr_banksru-bik-049205933
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51706
Company:registrationNumber2587rusru_cbr_banksru-bik-049205933
Organization:registrationNumber1021600000839ext_gleiflei-253400CM1NDPRTJUJQ96
Organization:registrationNumber1021600000839engus_ofac_sdnofac-51706
Company:ricCodeAKIBI.RTS^E17permidlei-253400CM1NDPRTJUJQ96
Company:sourceUrl https://permid.org/1-5000030673permidlei-253400CM1NDPRTJUJQ96
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51706us_ofac_sdnofac-51706
Company:statusLicense code: 237, date: 2015-10-07engru_cbr_banksru-bik-049205933
Company:statusКод лицензии: 237, дата: 2015-10-07rusru_cbr_banksru-bik-049205933
Company:statusнорм.rusru_cbr_banksru-bik-049205933
Company:statusActivepermidlei-253400CM1NDPRTJUJQ96
Organization:swiftBicAKOARU22engiso9362_bicbic-AKOARU22
Organization:swiftBicAKOARU22ext_gleiflei-253400CM1NDPRTJUJQ96
Organization:swiftBicAKOARU22engus_ofac_sdnofac-51706
Organization:taxNumber1650002455engus_ofac_sdnofac-51706
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