Statements: AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO

Canonical ID: NK-fpuTseWgtWWDig9sWGCkUh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul.Dekabristov, d.1, KAZAN, RESPUBLIKA TATARSTAN, 420066, Russiapermidlei-253400XEMNQ5WBPN5635
Organization:addressDEKABRISTOV UL. 1 KAZAN 420066 KAZAN RUSSIAN FEDERATIONengiso9362_bicbic-ARRSRU2K
Organization:addressDEKABRISTOV STREET 1 KAZAN, TATARSTAN 420066 RUSSIAN FEDERATIONengiso9362_bicbic-ARRSRU2K
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, 420066engus_sam_exclusionsusgsa-s4mrqxdws
Company:addressУЛ. ДЕКАБРИСТОВ Д.1, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420066ext_ru_egrulru-inn-1653001805
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, 420066engus_sam_exclusionsusgsa-s4mrty81t
Organization:addressул Декабристов, дом 1, Казань, TA, 420066rusext_gleiflei-253400XEMNQ5WBPN5635
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, 420066engus_sam_exclusionsusgsa-s4mrty81s
Organization:addressулица Декабристов, дом 1, Казань, TA, 420066rusext_gleiflei-253400XEMNQ5WBPN5635
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, 420066engus_sam_exclusionsusgsa-s4mrty34j
Company:address420066, г.Казань, ул.Декабристов,1rusru_cbr_banksru-bik-049205805
LegalEntity:addressD. 1, UL. DEKABRISTOV, KAZAN, 420066engus_sam_exclusionsusgsa-s4mrty34k
Organization:addressD. 1, ul. Dekabristov, 420066 Kazanengus_ofac_sdnofac-44866
Company:addressDekabristov Ulitsa, 1, KAZAN, RESPUBLIKA TATARSTAN, 420066, Russiapermidlei-253400XEMNQ5WBPN5635
Organization:addressEntityaddr-489da15f51989d9f73518df9c92883d614623730us_ofac_sdnofac-44866
Organization:aliasAktsionerny Kommercheski Bank Ak Bars PAOengus_ofac_sdnofac-44866
Organization:aliasAk Bars Bankengus_ofac_sdnofac-44866
Company:amount48015396326rusru_cbr_banksru-bik-049205805
Company:bikCode049205805rusru_cbr_banksru-bik-049205805
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-049205805
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty34k
Organization:countryruus_ofac_sdnofac-44866
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty81t
Organization:countryruengiso9362_bicbic-ARRSRU2K
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:countryruru_nsd_isinru-inn-1653001805
Company:countryrupermidlei-253400XEMNQ5WBPN5635
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdws
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty34j
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty81t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty34k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty81s
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdws
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90309
Organization:createdAt1997-12-06engiso9362_bicbic-ARRSRU2K
Organization:id0f42efa143b0f7b713b57714e654d08eb09a6fa6engiso9362_bicbic-ARRSRU2K
LegalEntity:idae509103fa608d6d377e381ba44bc29c2938ed54us_sam_exclusionsusgsa-s4mrqxdws
Company:id9d8c531310ac0d08a6e29d592bbb7a7ab9693d38ru_cbr_banksru-bik-049205805
Organization:id85b9cd99d8ac2ebb184b0504c0da2acdfe20394fext_gleiflei-253400XEMNQ5WBPN5635
Company:id12cd7d3928ecfb3360be4e5639e38e9f33f774a1ext_us_ofac_press_releasesofac-pr-4b7aabf74f34c5975f9a8621d50d24e0eeb75688
Company:id737a5a2c5568ee51ac1aa97d4c60ce99c8aa5e3aext_ru_egrulru-inn-1653001805
Company:idf1d9cc00d7a4141ea8230729e6aec0ff705938a5permidlei-253400XEMNQ5WBPN5635
LegalEntity:ideee242812b50a75dfda94255a76ad1fc4199ef38ru_nsd_isinru-inn-1653001805
Organization:id6c5f991d6a20b08420f0c62c2cca152a630d29d1us_trade_cslofac-44866
LegalEntity:id79a387677e4784387e7635db976eb2183b3aaa9cch_seco_sanctionsch-seco-90309
Company:ideb18299bf6e06a437064265f713169a8bd5cfb12eu_journal_sanctionseu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
Organization:idc115e6174fcaa0946ecaa6d49209f86eeb37efa4us_ofac_sdnofac-44866
LegalEntity:id9a82f4807255de20463a2eeabc813487be36dae0eu_sanctions_mapeu-sancmap-4119e36912a816771775b082e80a91290ca82c87
LegalEntity:idc57d354f858f18a9002370b6e32ee75e7233dea6us_sam_exclusionsusgsa-s4mrty34j
LegalEntity:idf9fd294a068bdd953d80062bb8acb5459f0add07us_sam_exclusionsusgsa-s4mrty81s
LegalEntity:idf58541cb904547d9b38eed9c308261eb36c80402us_sam_exclusionsusgsa-s4mrty34k
LegalEntity:id4187fcb55da56422acbc96e5a7fc4e51566d39e8us_sam_exclusionsusgsa-s4mrty81t
Organization:idNumberZDFUFB.00000.LE.643engus_ofac_sdnofac-44866
Organization:incorporationDate1993-11-29ext_gleiflei-253400XEMNQ5WBPN5635
Organization:incorporationDate2002-07-26us_ofac_sdnofac-44866
Company:incorporationDate1993-11-29ru_cbr_banksru-bik-049205805
Company:incorporationDate2002-07-26permidlei-253400XEMNQ5WBPN5635
Company:incorporationDate2002-07-26ext_ru_egrulru-inn-1653001805
LegalEntity:innCode1653001805rusru_nsd_isinru-inn-1653001805
Company:innCode1653001805ext_ru_egrulru-inn-1653001805
Company:jurisdictionruext_ru_egrulru-inn-1653001805
Organization:jurisdictionruext_gleiflei-253400XEMNQ5WBPN5635
Company:jurisdictionrupermidlei-253400XEMNQ5WBPN5635
Company:jurisdictionruru_cbr_banksru-bik-049205805
Company:kppCode165601001ext_ru_egrulru-inn-1653001805
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44866
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400XEMNQ5WBPN5635
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1653001805
Organization:leiCode253400XEMNQ5WBPN5635engus_ofac_sdnofac-44866
Company:leiCode253400XEMNQ5WBPN5635permidlei-253400XEMNQ5WBPN5635
Organization:leiCode253400XEMNQ5WBPN5635ext_gleiflei-253400XEMNQ5WBPN5635
Organization:modifiedAt2022-02-14engiso9362_bicbic-ARRSRU2K
Organization:modifiedAt2025-12-29ext_gleiflei-253400XEMNQ5WBPN5635
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90309
LegalEntity:nameAK BARS BANKengus_sam_exclusionsusgsa-s4mrty34j
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМИР"ext_ru_egrulru-inn-1653001805
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-1653001805
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АК БАРС"ext_ru_egrulru-inn-1653001805
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АК БАРС" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-1653001805
LegalEntity:nameAKTSIONERNY KOMMERCHESKI BANK AK BARS PAOengus_sam_exclusionsusgsa-s4mrty34k
Company:nameAK BARS Bank PAOpermidlei-253400XEMNQ5WBPN5635
Company:nameJoint Stock Commercial Bank Ak Bars Public Joint Stock Companyengext_us_ofac_press_releasesofac-pr-4b7aabf74f34c5975f9a8621d50d24e0eeb75688
Organization:nameAK BARS JOINT-STOCK COMMERCIAL BANK (PUBLIC JOINT-STOCK COMPANY)engiso9362_bicbic-ARRSRU2K
Organization:nameАкционерный коммерческий банк "АК БАРС" (публичное акционерное общество)rusext_gleiflei-253400XEMNQ5WBPN5635
LegalEntity:nameАкционерный коммерческий банк "АК БАРС" (публичное акционерное общество)rusru_nsd_isinru-inn-1653001805
LegalEntity:nameJOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqxdws
Organization:nameJOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYus_trade_cslofac-44866
Company:nameПАО "АК БАРС" БАНКrusru_cbr_banksru-bik-049205805
Company:nameПАО «АК БАРС» БАНКrusru_cbr_banksru-bik-049205805
LegalEntity:nameAk Bars Bankch_seco_sanctionsch-seco-90309
Company:nameАкционерный коммерческий банк "АК БАРС" (публичное акционерное общество)rusru_cbr_banksru-bik-049205805
Company:nameAk Bars Bankeu_journal_sanctionseu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
LegalEntity:nameAK BARS BANKengus_sam_exclusionsusgsa-s4mrty81s
Company:nameJoint-Stock Commercial Bank "AK BARS" (Public Joint-Stock Company) AK BARS Bankengru_cbr_banksru-bik-049205805
LegalEntity:nameAKTSIONERNY KOMMERCHESKI BANK AK BARS PAOengus_sam_exclusionsusgsa-s4mrty81t
Organization:nameJoint Stock Commercial Bank AK Bars Public Joint Stock Companyengus_ofac_sdnofac-44866
LegalEntity:nameAk Bars Bankeu_sanctions_mapeu-sancmap-4119e36912a816771775b082e80a91290ca82c87
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty34k
Company:notesDate of assignment of state registration number: 2002-07-26engru_cbr_banksru-bik-049205805
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