Statements: Joint Stock Company Bank Accept

Canonical ID: NK-h6X9NNrvB4GHQBUkUQDVNF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. СОВЕТСКАЯ Д.14, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099ext_ru_egrulru-inn-5405114781
Company:address630099, г. Новосибирск, ул.Советская, 14rusru_cbr_banksru-bik-045004815
Organization:addressул. Советская, 14, Новосибирск, NVS, 630099rusext_gleiflei-253400VYARQB5WNTUU06
Organization:addressSOVETSKAYA STREET 14 NOVOSIBIRSK 630099 RUSSIAN FEDERATIONengiso9362_bicbic-AJSCRU55
Organization:addressSOVETSKAYA UL. 14 NOVOSIBIRSK 630099 NOVOSIBIRSK RUSSIAN FEDERATIONengiso9362_bicbic-AJSCRU55
Organization:addressулица Советская, дом 14, Новосибирск, NVS, 630099rusext_gleiflei-253400VYARQB5WNTUU06
Organization:address14 Ul Sovetskaya, Novosibirsk, 630099engus_ofac_sdnofac-51789
LegalEntity:address14 UL SOVETSKAYA, NOVOSIBIRSK, 630099engus_sam_exclusionsusgsa-s4mrvjrht
Company:addressul. Sovetskaya, 14, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630099, Russiapermidlei-253400VYARQB5WNTUU06
Company:addressUl. Sovetskaya, D.14, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630099, Russiapermidlei-253400VYARQB5WNTUU06
Organization:addressEntityaddr-f06318fb799f292d64b8dd0d2ff7ba4f79fcae5dus_ofac_sdnofac-51789
Company:amount739996000rusru_cbr_banksru-bik-045004815
Company:bikCode045004815rusru_cbr_banksru-bik-045004815
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-045004815
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrht
Company:countryrupermidlei-253400VYARQB5WNTUU06
Organization:countryruus_ofac_sdnofac-51789
Company:countryruext_us_ofac_press_releasesofac-pr-02af0e4e978800571e9a6913992d52be30f97d36
Organization:countryruiso9362_bicbic-AJSCRU55
Organization:createdAt2001-06-02iso9362_bicbic-AJSCRU55
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrht
Company:idf13f697fc1d454745492f36cc1512ed356ef0220ru_cbr_banksru-bik-045004815
Organization:id9f7f8cdf02246c3358ab4cdd15c0951cbea04771us_trade_cslofac-51789
Organization:id1f486c50ce9a5d551273857c321602e9d2feb9faus_ofac_sdnofac-51789
Company:id5d293e31036a85b281af787ee3788d2b173a34faext_ru_egrulru-inn-5405114781
Company:id8f0658639b66dcbb7796d775789cc1f9e2361a05permidlei-253400VYARQB5WNTUU06
Organization:id36753e66afca24c708d3634ffe467ecc320e20c1iso9362_bicbic-AJSCRU55
LegalEntity:id67d925d29fe78ac97d416cd878a19e463372133fus_sam_exclusionsusgsa-s4mrvjrht
Organization:id9ae0809a8689bca8f241a0b112791a3ca6723f19ext_gleiflei-253400VYARQB5WNTUU06
Company:idb4d626c89eb5e1bd5590686c87c83f0fff0fdb01ext_us_ofac_press_releasesofac-pr-02af0e4e978800571e9a6913992d52be30f97d36
Organization:incorporationDate2000-02-02ext_gleiflei-253400VYARQB5WNTUU06
Company:incorporationDate2002-09-09permidlei-253400VYARQB5WNTUU06
Company:incorporationDate1990-10-24ru_cbr_banksru-bik-045004815
Company:incorporationDate2002-09-09ext_ru_egrulru-inn-5405114781
Company:innCode5405114781ext_ru_egrulru-inn-5405114781
Organization:jurisdictionruext_gleiflei-253400VYARQB5WNTUU06
Company:jurisdictionruext_ru_egrulru-inn-5405114781
Company:jurisdictionruru_cbr_banksru-bik-045004815
Company:jurisdictionrupermidlei-253400VYARQB5WNTUU06
Company:kppCode540601001ext_ru_egrulru-inn-5405114781
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51789
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-5405114781
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400VYARQB5WNTUU06
Company:leiCode253400VYARQB5WNTUU06permidlei-253400VYARQB5WNTUU06
Organization:leiCode253400VYARQB5WNTUU06engus_ofac_sdnofac-51789
Organization:leiCode253400VYARQB5WNTUU06ext_gleiflei-253400VYARQB5WNTUU06
Organization:modifiedAt2022-02-14iso9362_bicbic-AJSCRU55
Organization:modifiedAt2025-04-14ext_gleiflei-253400VYARQB5WNTUU06
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК АКЦЕПТ"ext_ru_egrulru-inn-5405114781
Company:nameBank Aktsept AOpermidlei-253400VYARQB5WNTUU06
Organization:nameBANK ACCEPT JSCengiso9362_bicbic-AJSCRU55
Organization:nameJOINT STOCK COMPANY BANK ACCEPTus_trade_cslofac-51789
LegalEntity:nameJOINT STOCK COMPANY BANK ACCEPTengus_sam_exclusionsusgsa-s4mrvjrht
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "АКЦЕПТ"ext_ru_egrulru-inn-5405114781
Company:nameJoint Stock Company Bank Acceptengext_us_ofac_press_releasesofac-pr-02af0e4e978800571e9a6913992d52be30f97d36
Organization:nameJOINT STOCK COMPANY BANK ACCEPTengus_ofac_sdnofac-51789
Company:nameАкционерное общество "Банк Акцепт"rusru_cbr_banksru-bik-045004815
Company:nameАО "Банк Акцепт"rusru_cbr_banksru-bik-045004815
Organization:nameАкционерное общество "Банк Акцепт"rusext_gleiflei-253400VYARQB5WNTUU06
Company:notesДата присвоения государственного регистрационного номера: 2002-09-09rusru_cbr_banksru-bik-045004815
Company:notesDate of assignment of state registration number: 2002-09-09engru_cbr_banksru-bik-045004815
Company:ogrnCode1025400000427rusru_cbr_banksru-bik-045004815
Company:ogrnCode1025400000427ext_ru_egrulru-inn-5405114781
Company:permId4298112840permidlei-253400VYARQB5WNTUU06
Company:phone+73833736901ru_cbr_banksru-bik-045004815
Company:phone+73833736902ru_cbr_banksru-bik-045004815
Company:phone+73833736902permidlei-253400VYARQB5WNTUU06
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51789
Company:registrationNumber567rusru_cbr_banksru-bik-045004815
Organization:registrationNumber1025400000427engus_ofac_sdnofac-51789
Organization:registrationNumber1025400000427ext_gleiflei-253400VYARQB5WNTUU06
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-02af0e4e978800571e9a6913992d52be30f97d36
Company:sourceUrl https://permid.org/1-4298112840permidlei-253400VYARQB5WNTUU06
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51789us_ofac_sdnofac-51789
Company:statusLicense code: 237, date: 2015-10-30engru_cbr_banksru-bik-045004815
Company:statusActivepermidlei-253400VYARQB5WNTUU06
Company:statusКод лицензии: 237, дата: 2015-10-30rusru_cbr_banksru-bik-045004815
Company:statusнорм.rusru_cbr_banksru-bik-045004815
Organization:swiftBicAJSCRU55engus_ofac_sdnofac-51789
Organization:swiftBicAJSCRU55engiso9362_bicbic-AJSCRU55
Organization:taxNumber5405114781engus_ofac_sdnofac-51789
Organization:topicssanctionus_ofac_sdnofac-51789
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrht
Organization:topicssanctionus_trade_cslofac-51789
Company:topicsfin.bankru_cbr_banksru-bik-045004815
Organization:topicsfin.bankiso9362_bicbic-AJSCRU55
LegalEntity:uniqueEntityIdYTSAEAJR3786engus_sam_exclusionsusgsa-s4mrvjrht
Company:website https://www.akcept.ru/permidlei-253400VYARQB5WNTUU06
Organization:website http://www.akcept.ru/us_ofac_sdnofac-51789
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