Statements: AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-seco-90309
Company:notesДата присвоения государственного регистрационного номера: 2002-07-26rusru_cbr_banksru-bik-049205805
LegalEntity:notes(also AK BARS BANK, AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO, AK BARS BANK, AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO)engus_sam_exclusionsusgsa-s4mrqxdws
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty34k
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty81s
Company:ogrnCode1021600000124rusru_cbr_banksru-bik-049205805
Company:ogrnCode1021600000124ext_ru_egrulru-inn-1653001805
Company:permId5000058563permidlei-253400XEMNQ5WBPN5635
Company:phone+78435193900permidlei-253400XEMNQ5WBPN5635
Company:phone+78432303303ru_cbr_banksru-bik-049205805
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44866
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90309
Organization:registrationNumber1021600000124engus_ofac_sdnofac-44866
Organization:registrationNumber1021600000124ext_gleiflei-253400XEMNQ5WBPN5635
Company:registrationNumber2590rusru_cbr_banksru-bik-049205805
Company:registrationNumber1021600000124eu_journal_sanctionseu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
Company:ricCodeAKBRI.RTS^E17permidlei-253400XEMNQ5WBPN5635
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44866us_ofac_sdnofac-44866
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-d818a6e4f3caaa5ab2019c9b690d9cde405de6d8
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-4b7aabf74f34c5975f9a8621d50d24e0eeb75688
Company:sourceUrl https://permid.org/1-5000058563permidlei-253400XEMNQ5WBPN5635
Company:statusLicense code: 238, date: 2015-08-12engru_cbr_banksru-bik-049205805
Company:statusнорм.rusru_cbr_banksru-bik-049205805
Company:statusActivepermidlei-253400XEMNQ5WBPN5635
Company:statusКод лицензии: 238, дата: 2015-08-12rusru_cbr_banksru-bik-049205805
Organization:swiftBicARRSRU2Kengiso9362_bicbic-ARRSRU2K
Organization:swiftBicARRSRU2Kext_gleiflei-253400XEMNQ5WBPN5635
Organization:swiftBicARRSRU2Kengus_ofac_sdnofac-44866
Organization:taxNumber1653001805engus_ofac_sdnofac-44866
Company:tickerakbrpermidlei-253400XEMNQ5WBPN5635
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdws
Company:topicsfin.bankru_cbr_banksru-bik-049205805
Organization:topicssanctionus_ofac_sdnofac-44866
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-4119e36912a816771775b082e80a91290ca82c87
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty81t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90309
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty34k
Organization:topicssanctionus_trade_cslofac-44866
Company:topicscorp.publicpermidlei-253400XEMNQ5WBPN5635
Organization:topicsfin.bankengiso9362_bicbic-ARRSRU2K
LegalEntity:uniqueEntityIdLB3ZXN585GK4engus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:uniqueEntityIdFEAYU11FF5K5engus_sam_exclusionsusgsa-s4mrqxdws
LegalEntity:uniqueEntityIdLB47KK7N4F64engus_sam_exclusionsusgsa-s4mrty81t
LegalEntity:uniqueEntityIdLB3ZXN585GK4engus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:uniqueEntityIdLB47KK7N4F64engus_sam_exclusionsusgsa-s4mrty34k
Company:website https://www.akbars.ru/permidlei-253400XEMNQ5WBPN5635
Organization:website http://www.akbars.ru/us_ofac_sdnofac-44866
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