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Canonical ID: NK-gUfCN7kobQe5rwhpU5Zr3j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 88a Mira Avenue, 423827 Naberezhnye Chelny | eng | us_ofac_sdn | ofac-51706 | |||
Organization:addressEntity | addr-319992bb0e7e19efc8b0565e7dd7a054630fee32 | us_ofac_sdn | ofac-51706 | ||||
Organization:alias | Commercial Joint Stock Mortgage Bank Akibank | eng | us_ofac_sdn | ofac-51706 | |||
Organization:country | ru | us_ofac_sdn | ofac-51706 | ||||
Organization:giiNumber | 2A5KLS.99999.SL.643 | eng | us_ofac_sdn | ofac-51706 | |||
Organization:id | 9936ddb05f10e43cd307be11f71d5c2a4af70aea | us_ofac_sdn | ofac-51706 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51706 | |||
Organization:leiCode | 253400CM1NDPRTJUJQ96 | eng | us_ofac_sdn | ofac-51706 | |||
Organization:name | JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-51706 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51706 | |||
Organization:registrationNumber | 1021600000839 | eng | us_ofac_sdn | ofac-51706 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51706 | us_ofac_sdn | ofac-51706 | ||||
Organization:swiftBic | AKOARU22 | eng | us_ofac_sdn | ofac-51706 | |||
Organization:taxNumber | 1650002455 | eng | us_ofac_sdn | ofac-51706 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51706 | ||||
Organization:website | http://www.akibank.ru/ | us_ofac_sdn | ofac-51706 | ||||