OFAC UID 44866 · SDN · Entity
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Sep 14, 2023
Also known as
- AK BARS BANK · a.k.a.
- AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO · a.k.a.
Addresses
- D. 1, ul. Dekabristov Kazan 420066 Russia
Identifiers
- Registration Number: 1021600000124 (Russia)
- Tax ID No.: 1653001805 (Russia)
- Legal Entity Number: 253400XEMNQ5WBPN5635
- Identification Number: ZDFUFB.00000.LE.643 (Russia)
- Organization Established Date: 26 Jul 2002
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: ARRSRU2K
- Website: www.akbars.ru