Statements: Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AKOARU22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-db2f250127303feae94e86cd84ff138420679589`	2025-07-18
`Organization:topics`	sanction		us_trade_csl	`ofac-51706`	2025-07-17
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-049205933`	2024-11-13
`Company:topics`	corp.public		permid	`lei-253400CM1NDPRTJUJQ96`	2024-11-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj4n`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrgy`	2025-01-23
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51706`	2024-11-21