OFAC UID 51789 · SDN · Entity

JOINT STOCK COMPANY BANK ACCEPT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Addresses

  • 14 Ul Sovetskaya Novosibirsk 630099 Russia

Identifiers

  • Legal Entity Number: 253400VYARQB5WNTUU06
  • Registration Number: 1025400000427 (Russia)
  • Tax ID No.: 5405114781 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: AJSCRU55
  • Website: www.akcept.ru
  • Target Type: Financial Institution