JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY is found actively sanctioned on 1 sanction list.
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY is subject to . See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY is known as:
- AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
- AK BARS BANK
Country
Russia
Our sanctions database shows 1 different Address for JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY:
D. 1, ul. Dekabristov Kazan Russia 420066
ID Details
ID NUMBER : 253400XEMNQ5WBPN5635
ID TYPE : Legal Entity Number
ID NUMBER : 26 Jul 2002
ID TYPE : Organization Established Date
ID NUMBER : ARRSRU2K
ID TYPE : SWIFT/BIC
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.akbars.ru
ID TYPE : Website
ID NUMBER : 1021600000124
ID TYPE : Registration Number
ID NUMBER : 1653001805
ID TYPE : Tax ID No.
ID NUMBER : ZDFUFB.00000.LE.643
ID TYPE : Identification Number
View Notes
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JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
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