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JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY

Public listed company · Bank · Sanctioned entity

JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AK BARS Bank PAO · AK BARS JOINT-STOCK COMMERCIAL BANK (PUBLIC JOINT-STOCK COMPANY) · AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO · JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY · Joint Stock Commercial Bank AK Bars Public Joint Stock Company · 5 more...				[sources]
Other name	AK BARS BANK · AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO · Ak Bars Bank · Aktsionerny Kommercheski Bank Ak Bars PAO · JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY				[sources]
Incorporation date	1993-11-29 · 2002-07-26				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`ZDFUFB.00000.LE.643`				[sources]
INN	`1653001805`				[sources]
KPP	`165601001`				[sources]
LEI	253400XEMNQ5WBPN5635				[sources]
OGRN	`1021600000124`				[sources]
PermID	`5000058563`				[sources]
Registration number	`1021600000124` · `FEAYU11FF5K5` · `LB47KK7N4F64`				[sources]
Reuters Instrument Code	`AKBRI.RTS^E17`				[sources]
Stock ticker symbol	`akbr`				[sources]
SWIFT/BIC	`ARRSRU2K`				[sources]
Tax Number	`1653001805`				[sources]
Website	www.akbars.ru · www.akbars.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	1, Dekabristov Street, Kazan', RU-TA, 420066 · D. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066 · D. 1, ul. Dekabristov, 420066 Kazan · DEKABRISTOV STREET 1 KAZAN, TATARSTAN 420066 RUSSIAN FEDERATION · DEKABRISTOV UL. 1 KAZAN 420066 KAZAN RUSSIAN FEDERATION · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 1, ul. Dekabristov, 420066 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС СТРАХОВАНИЕ"	100	2018-12-28	-
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС"	100	2005-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОРПОРАЦИЯ РЕСПУБЛИКИ ТАТАРСТАН"	0.18	2013-12-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС ИПОТЕКА"	100	2005-11-25	2020-01-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИНАНСОВАЯ КОМПАНИЯ "ИНТЕРКАМАИНВЕСТ"	-	2002-12-11	2003-09-26
Общество с ограниченной ответственностью Управляющая компания "АК БАРС КАПИТАЛ"	20	2005-09-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРКАМАСЕРВИС"	-	2003-07-28	2009-03-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС ГАЛЕРЕЯ"	100	2005-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС МЕДИЦИНА"	99.53	2018-12-14	-
КОММЕРЧЕСКИЙ БАНК "НАРАТБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	100	2005-06-20	2012-11-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС"	-	2004-04-14	2004-06-29

Directors
Director	Role	Start date	End date
Haraiev Zufar Fanilovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-11-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,552

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-JwBrrRpbm88hmEPrNVB9pK · lei-253400XEMNQ5WBPN5635 · bic-ARRSRU2K · usgsa-s4mrqxdws · rupep-company-2809 · ru-inn-1653001805 · usgsa-s4mrty81t · ofac-44866 · NK-6VkiApcvMEKensKzE9rWrG · usgsa-s4mrty34k · ua-nazk-company-751

For experts: raw data explorer

Factsheet Data sources

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