JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Sep 14, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- AK BARS BANK
- AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
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
- SWIFT/BIC: ARRSRU2K
- Website: www.akbars.ru
- 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