OFAC UID 51706 · SDN · Entity
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK · a.k.a.
Addresses
- 88a Mira Avenue Naberezhnye Chelny 423827 Russia
Identifiers
- Global Intermediary Identification Number: 2A5KLS.99999.SL.643
- Legal Entity Number: 253400CM1NDPRTJUJQ96 (Russia)
- Registration Number: 1021600000839 (Russia)
- Tax ID No.: 1650002455 (Russia)
- SWIFT/BIC: AKOARU22
- Website: www.akibank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution