Statements: JOINT STOCK COMPANY BANK ACCEPT

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address630099, г. Новосибирск, ул.Советская, 14rusru_cbr_banksru-bik-045004815
Organization:addressул. Советская, 14, Новосибирск, NVS, 630099rusext_gleiflei-253400VYARQB5WNTUU06
Organization:addressSOVETSKAYA UL. 14 NOVOSIBIRSK 630099 NOVOSIBIRSK RUSSIAN FEDERATIONengiso9362_bicbic-AJSCRU55
Organization:addressSOVETSKAYA STREET 14 NOVOSIBIRSK 630099 RUSSIAN FEDERATIONengiso9362_bicbic-AJSCRU55
Company:addressУЛ. СОВЕТСКАЯ Д.14, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099ext_ru_egrulru-inn-5405114781
LegalEntity:address14 UL SOVETSKAYA, NOVOSIBIRSK, 630099engus_sam_exclusionsusgsa-s4mrvjrht
Organization:addressулица Советская, дом 14, Новосибирск, NVS, 630099rusext_gleiflei-253400VYARQB5WNTUU06
Organization:address14 Ul Sovetskaya, 630099 Novosibirskengus_ofac_sdnofac-51789
Company:addressUl. Sovetskaya, D.14, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630099, Russiapermidlei-253400VYARQB5WNTUU06
Company:addressul. Sovetskaya, 14, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630099, Russiapermidlei-253400VYARQB5WNTUU06
Organization:addressEntityaddr-792cd354e47c8933758dea6f08a18e92214e2ac2engus_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:countryruengus_sam_exclusionsusgsa-s4mrvjrht
Company:countryrupermidlei-253400VYARQB5WNTUU06
Organization:countryruengus_ofac_sdnofac-51789
Organization:countryruengiso9362_bicbic-AJSCRU55
Organization:createdAt2001-06-02engiso9362_bicbic-AJSCRU55
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrht
Company:id43b126577ba791adabf124f874374f7ec49b2c03rusru_cbr_banksru-bik-045004815
LegalEntity:id59ab0c8e6cb12e201f91e28958c79253ac05d27dengus_sam_exclusionsusgsa-s4mrvjrht
Company:id8f0658639b66dcbb7796d775789cc1f9e2361a05permidlei-253400VYARQB5WNTUU06
Organization:id6a17d226187f5e06459eb782c1d5b0217b2a1d61us_trade_cslofac-51789
Organization:id36753e66afca24c708d3634ffe467ecc320e20c1engiso9362_bicbic-AJSCRU55
Company:id77319aae703ea4475a7c8e8474fd102981d5f5f2ext_ru_egrulru-inn-5405114781
Organization:iddaee4ecd969996476e8426b818318da9f09ce898ext_gleiflei-253400VYARQB5WNTUU06
Organization:id7b86800c8c51f377b7e77c80fc43676b32cc8bcfengus_ofac_sdnofac-51789
Company:incorporationDate2002-09-09ext_ru_egrulru-inn-5405114781
Organization:incorporationDate2000-02-02ext_gleiflei-253400VYARQB5WNTUU06
Company:incorporationDate1990-10-24rusru_cbr_banksru-bik-045004815
Company:incorporationDate2002-09-09permidlei-253400VYARQB5WNTUU06
Company:innCode5405114781ext_ru_egrulru-inn-5405114781
Company:jurisdictionruext_ru_egrulru-inn-5405114781
Company:jurisdictionrurusru_cbr_banksru-bik-045004815
Company:jurisdictionrupermidlei-253400VYARQB5WNTUU06
Organization:jurisdictionruext_gleiflei-253400VYARQB5WNTUU06
Company:kppCode540601001ext_ru_egrulru-inn-5405114781
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400VYARQB5WNTUU06
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51789
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-5405114781
Organization:leiCode253400VYARQB5WNTUU06ext_gleiflei-253400VYARQB5WNTUU06
Company:leiCode253400VYARQB5WNTUU06permidlei-253400VYARQB5WNTUU06
Organization:leiCode253400VYARQB5WNTUU06engus_ofac_sdnofac-51789
Organization:modifiedAt2022-02-14engiso9362_bicbic-AJSCRU55
Organization:modifiedAt2025-04-14ext_gleiflei-253400VYARQB5WNTUU06
Organization:nameJOINT STOCK COMPANY BANK ACCEPTus_trade_cslofac-51789
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК АКЦЕПТ"ext_ru_egrulru-inn-5405114781
Company:nameАкционерное общество "Банк Акцепт"rusru_cbr_banksru-bik-045004815
Company:nameАО "Банк Акцепт"rusru_cbr_banksru-bik-045004815
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "АКЦЕПТ"ext_ru_egrulru-inn-5405114781
Organization:nameАкционерное общество "Банк Акцепт"rusext_gleiflei-253400VYARQB5WNTUU06
Organization:nameBANK ACCEPT JSCengiso9362_bicbic-AJSCRU55
LegalEntity:nameJOINT STOCK COMPANY BANK ACCEPTengus_sam_exclusionsusgsa-s4mrvjrht
Organization:nameJOINT STOCK COMPANY BANK ACCEPTengus_ofac_sdnofac-51789
Company:nameBank Aktsept AOpermidlei-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+73833736901rusru_cbr_banksru-bik-045004815
Company:phone+73833736902permidlei-253400VYARQB5WNTUU06
Company:phone+73833736902rusru_cbr_banksru-bik-045004815
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51789
Organization:registrationNumber1025400000427ext_gleiflei-253400VYARQB5WNTUU06
Company:registrationNumber567rusru_cbr_banksru-bik-045004815
Organization:registrationNumber1025400000427engus_ofac_sdnofac-51789
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51789engus_ofac_sdnofac-51789
Company:sourceUrl https://permid.org/1-4298112840permidlei-253400VYARQB5WNTUU06
Company:statusнорм.rusru_cbr_banksru-bik-045004815
Company:statusLicense code: 237, date: 2015-10-30engru_cbr_banksru-bik-045004815
Company:statusКод лицензии: 237, дата: 2015-10-30rusru_cbr_banksru-bik-045004815
Company:statusActivepermidlei-253400VYARQB5WNTUU06
Organization:swiftBicAJSCRU55engus_ofac_sdnofac-51789
Organization:swiftBicAJSCRU55engiso9362_bicbic-AJSCRU55
Organization:taxNumber5405114781engus_ofac_sdnofac-51789
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrht
Organization:topicssanctionengus_ofac_sdnofac-51789
Company:topicsfin.bankrusru_cbr_banksru-bik-045004815
Organization:topicssanctionus_trade_cslofac-51789
Organization:topicsfin.bankengiso9362_bicbic-AJSCRU55
LegalEntity:uniqueEntityIdYTSAEAJR3786engus_sam_exclusionsusgsa-s4mrvjrht
Organization:website http://www.akcept.ru/engus_ofac_sdnofac-51789
Company:website https://www.akcept.ru/permidlei-253400VYARQB5WNTUU06
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