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:addressEntityaddr-319992bb0e7e19efc8b0565e7dd7a054630fee32engus_ofac_sdnofac-51706
Organization:aliasCommercial Joint Stock Mortgage Bank Akibankengus_ofac_sdnofac-51706
Organization:countryruengus_ofac_sdnofac-51706
Organization:giiNumber2A5KLS.99999.SL.643engus_ofac_sdnofac-51706
Organization:id430ad65d5a24eacea9f8081d7ce332b862984e64engus_ofac_sdnofac-51706
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51706
Organization:leiCode253400CM1NDPRTJUJQ96engus_ofac_sdnofac-51706
Organization:nameJOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-51706
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51706
Organization:registrationNumber1021600000839engus_ofac_sdnofac-51706
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51706engus_ofac_sdnofac-51706
Organization:swiftBicAKOARU22engus_ofac_sdnofac-51706
Organization:taxNumber1650002455engus_ofac_sdnofac-51706
Organization:topicssanctionengus_ofac_sdnofac-51706
Organization:website http://www.akibank.ru/engus_ofac_sdnofac-51706
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