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Canonical ID: NK-gUfCN7kobQe5rwhpU5Zr3j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:ticker | akib | permid | lei-253400CM1NDPRTJUJQ96 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-049205933 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrgy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj4n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51706 | ||||
Company:topics | corp.public | permid | lei-253400CM1NDPRTJUJQ96 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-AKOARU22 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-db2f250127303feae94e86cd84ff138420679589 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51706 | ||||
LegalEntity:uniqueEntityId | Q9NMEHGNHFA1 | eng | us_sam_exclusions | usgsa-s4mrvlj4n | |||
LegalEntity:uniqueEntityId | YS87VMT9WS78 | eng | us_sam_exclusions | usgsa-s4mrvjrgy | |||
Organization:website | http://www.akibank.ru/ | us_ofac_sdn | ofac-51706 | ||||
Company:website | https://www.akibank.ru/ | permid | lei-253400CM1NDPRTJUJQ96 | ||||